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Alumni Compliance

1 Review
Member 1+ Years
841018
128 City Road
The City
London
EC1V 2NX

Mobile:
07417 44****


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Mon - Fri: 09:00-17:00
Sat / Sun: Closed

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Member since : 23 Jun 2024
Manually reviewed : 24 Jun 2024
Last updated : 18 Sep 2024

About Alumni Compliance


Alumni Compliance is a compliance consultancy helping businesses - regulated and non-regulated - navigate the complexities of UK financial services regulation.

All of our expert consultants are former high-calibre Financial Conduct Authority (FCA) staff.

If your business is seeking FCA authorisation for consumer credit and your business needs an FCA consumer credit license but you do not know where to start or how to apply for FCA approval, then contact Alumni Compliance today and leave the heavy lifting to us whilst you focus your precious time, energy and resources on running your business.

Get in touch to obtain FREE 30-minute consultation!

What sets us apart from other compliance consultants is this - we only employ former Financial Conduct Authority staff.

We use our decades worth of collective knowledge, expertise and skill to provide tailored compliance solutions for all types of firms, big or small, from a second-hand motor dealer seeking FCA approval for a consumer credit license, to international fund managers seeking NPPR approval to market their funds to UK investors.

As former FCA staff, we possess what we call "Theory of Mind" - we know exactly how the FCA think and behave; we know the internal workings of the FCA and its various divisions and departments; and we leverage our existing network and rapport to your benefit.

We have a passion for helping small and medium-sized non-financial business such as; motor dealers, dentists, golf clubs, vets and animal clinics, beauty and health clinics, jewellers and cosmetic surgeons.

We love to help businesses who are wanting to obtain FCA authorisation for secondary credit broking so that they can offer their customers and patients the ability to buy their products and services on finance - helping customers manage their personal cashflow.

If you are a business seeking approval from the Financial Conduct Authority for credit broking or other consumer credit activities, then get in touch with Alumni Compliance.
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Imran Mani
Dagenham
With the help of Alumni Compliance Solutions I managed to get my business FCA Authorised within 33 days. When I first spoke to Mo about the FCA application process, his knowledge of regulation and professionalism gave me the confidence to go ahead with Alumni Compliance and they did not disappoint! The team even coached and prepared me for the daunting FCA competency interview by spending time with me to go through all the policies in detail so that I could perform during the call with the FCA Case Officer handling my application. The whole process was stress free and flawless with Alumni Compliance on board. I would highly recommend them to prospective businesses seeking FCA Authorisation.
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