Thistle Initiatives is an award-winning compliance consultancy for firms operating in financial services. We provide expert compliance advice and resources for regulated businesses, or those wishing to become regulated. Our subject experts operate in; Investments, Payment Services, Fintech, Insurance and Consumer Credit. The full suite of our services consists of Acquisition Due Diligence, Financial Crime, Applications, Compliance Support and Audit and Advisory.
Company Details
- Employees
- 64
- Founded
- 2012
- Address
- 2nd Floor, 4 St Paul’s Churchyard, London,london Ec4m 8ay,united Kingdom
- Phone
- +44-20-74360630
- in****@****s.co.uk
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- thistleinitiatives.co.uk
- Keywords
- Compliance, Regulation, Training, Best Practice, Complaints, Past Business Review, Risk Management, Compliance Support, FinTech, Investments, General Insurance, Consumer Credit, FCA Applications, AR Incubator, Training and Competence, new regulation support, Regulation advice.
- HQ
- London, London
Thistle Initiatives Questions
Thistle Initiatives's helpline number is +44-20-74360630
Thistle Initiatives's website is thistleinitiatives.co.uk
Thistle Initiatives's LinkedIn profile is https://uk.linkedin.com/company/thistle-initiatives
Thistle Initiatives has
64 employees.
View email and phone details for 64
employees at Thistle Initiatives.
Thistle Initiatives's industry is
Financial Services
Thistle Initiatives's top competitors are
Financial Conduct Authority,
Exevion,
Cosegic,
Thistle Group,
Copper Street Capital Llp,
Fintrail,
Resolution Compliance Limited,
Fscom,
The Payments Association,
Capco.
Thistle Initiatives's support email address is info@thistleinitiatives.co.uk
Thistle Initiatives's categories are Financial Services
Thistle Initiatives's founding year is 2012
