Contact Us

Should you need to get in touch with us to enquire about our products and services or global availability of our team members, please feel free to contact us at the following e-mail address:

enquiries@
londoncompliancesolutions.co.uk

We aim to answer all your enquiries with the urgency your business requires. Please ensure you state which country you are contacting us from, so we can forward your enquiry to one of our locally based team members, or to one of our specialist teams.

London Compliance Solutions

Telephone: 01462 235243 London Office
Telephone: +356 792 288 618 Malta Office
Mobile: +44 78 2677 4418

Payment Services

London Compliance Solutions have an experienced team of Payment Institution specialists, who have worked within and consulted a large number of institutions within the UK who operate under the Payment Services Directive from gaining their FCA authorisation, through to the setting up of UK Agents and EEA branches.

Once authorisation is attained, our team can implement a robust regulatory and risk regime within the company, which is perfectly moulded to the suit the requirements of your business. This ensures a compliance philosophy which adequately protects your business, without unnecessarily obstructing your day to day operations.

Our core clients include a FX Brokers, Money Remitters (retail, commercial and wholesalers) and a number of firms which operate credit and debit transfers, however we are happy to advise on any business operating within the PSD scope.