Compliance Services Packages Please Download.....Compliance Package
Compliance Services Packages
Revised Date 01/01/2021
| Authorisation: | Without Bank Accounts | With Bank Accounts | FCA Fees (£) | |
|---|---|---|---|---|
| Crypto Asset Small Firms (Income Upto £250,000) | £11,500.00 | Request a Quote | £2,000 | |
| Crypto Asset Large Firms (Income Above £250,000) | £21,500.00 | Request a Quote | £10,000 | |
| Authorised E-Money | £12,500.00 | Request a Quote | £5,000 | |
| Small Emoney | £10,500.00 | Request a Quote | £1,000 | |
| Authrorised Payment Institutions | £10,500.00 | Request a Quote | £1,500 | |
| Small Payment Institutions | £5,000.00 | Request a Quote | £500 | |
| Consumer Credit : | ||||
| Full Permission | £6,500.00 | Request a Quote | £1500-£5000 | |
| Limited Permission | £4,500.00 | Request a Quote | £1,000 | |
| Other Firms : | Insurance Brokers | £3,500.00 | Request a Quote | £500-£1500 |
| Mortage Brokers | £3,500.00 | Request a Quote | £500-£1500 | |
| MLR Registration Only | ||||
| Bureau de Change | £1,500.00 | Request a Quote | £550 | |
| Estate Agency | £1,500.00 | Request a Quote | £550 | |
| High Value Dealers | £1,500.00 | Request a Quote | £550 | |
| Policies and Procedures: | ||||
| AML Policies and Procedures | £600-1500 | |||
| Risk Assessment | £600-1500 | |||
| Any Other Policies | £600-1500 | |||
| Compliance Audit | ||||
| Authorised E-Money | £2500 | |||
| Small Emoney | £2000 | |||
| Authrorised Payment Institutions | £2500 | |||
| Small Payment Institutions | £1500 | |||
| Consumer Credit Firms | £2500 | |||
| Compliance Training | ||||
| AML/CFT/Financial Crime Prevention | ||||
| 1 Day Workshop | £100/Per Person | Min 5 Person | ||
| Compliance Advisory: | ||||
| Ad Hoc Basis/Any Topics | £60/Per Hour | Min 4 Hours | ||
| Other Services: | ||||
| Passporting to Europe | £1500/Per Country | Any Country | ||
| Gabriel Return/Other FCA Return | £250/Per Return | 1 Day Notice Required | ||
| HMRC Investigation Face/Represetation | £500 Per Visit | 2 Days Notice Required | ||
| NCA Investigation Assistance | £100/Per Hour | 2 Days Notice Required |
Rest Services: Please ask for a quotation
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