Thank you for visiting the new FSCom webpage. The launch of the new brand FSCom reflects the progressive nature and energetic personality of the organisation. FSCom
Anti Money Laundering FSCom provides clients with a range of anti money laundering training and support, to guide your staff in complying with the Money
The Foundations For Better Compliance The Payment Services Regulations 2009, Financial Services and Markets Act 2000 and the Electronic Money Regulations 2011 have brought about
Ensuring you are on the right compliance track FSCom will conduct an audit of your business’ processes and policies to compare existing compliance provisions
We are here to help with your regulatory obligations Our Compliance Advisory Portal is a bespoke online information and enquiry centre which provides on-going relevant
FSCom provides a complaint handling service to all of our clients. In this era of blame culture, businesses are facing more and more complaints from
FSCom is a specialist financial services compliance company which provides regulatory and compliance advisory services to businesses in the FCA regulated sector. FSCom is now one of the leading financial services compliance consultancies in the UK comprising of offices in London and Belfast.
We provide a full range of compliance services to enable your business to cope with the ever increasing regulatory demands of running your business from initial compliance to ongoing compliance advisory and support including: API/SPI Applications, FCA/HMRC Compliance Audit, FCA/ HMRC Compliance Advice, Financial Ombudsman Service Complaint Handling, Compliance Training and Anti Money Laundering Training and Advice.
Recent developments in the regulatory sphere have prompted the banking sector to conduct a general risk assessment of its service offering to Money Service Business (MSB) clients. There is now a heightened concern for the [...]
The Foundations For Better Compliance The Payment Services Regulations 2009, Financial Services and Markets Act 2000 and the Electronic Money Regulations 2011 have brought about greater governance and transparency in the financial services marketplace. Any [...]
Swift Cash UK Ltd. engaged the services of FSCOM at the referral of our local bank for our API application last year. FSCOM has shown utmost professionalism and expertise in the field of MSB compliance. They were thorough all through out the application process and were very objective in how they managed our expectations. FSCOM were also prompt in assisting us in replying to the FSA in cases requiring our consideration. While we supplied all the required information, FSCOM were very vital in how the data were organised and presented. We have recommended FSCOM to another MSB and will not hesitate to recommend FSCOM anew. Derek O’Campo – Managing Director
Once again, on behalf of Direct Money Transfer UK Limited, I would like to express our sincerest gratitude to FSCom team for a job well done and especially to you Philip who has been untiringly assisting us to have a fully Authorised Payment Institution from FSA. Maximo Magdalena – Managing Director
We had availed the services of FSCom for submitting the API licence application to the FSA last year. From the start itself the entire process – collecting data, getting the applications ready, liaising with the FSA etc, was done in a professional manner by Mr Philip Creed of FSCom. Entrusting the application process to FSCom helped us in getting our API licence without any delay. I would have no hesitation in recommending Mr Philip Creed and FSCom to anyone for any compliance and regulatory matters. Praveen Prakasam - CEO
Regent Foreign Exchange has engaged FSCom to consult on compliance matters and the FSA Authorisation as a payments institution. The team at FSCom provided a very personal and professional service to our company. Their knowledge of the subject matter and experience in dealing with the FSA proved invaluable to our business and the project at hand. The staff at FSCom provided extensive advice, training and documentation to ensure the business is compliant as well as developed bespoke documents required to support our FSA authorisation. They played a key part in moving the project forward, and became an integral part of the team. I am particularly grateful to Jamie Cooke and Philip Creed for their hard work in assisting Regent Foreign Exchange Limited. Alexander Chagoubatov – Managing Dire…
Achieving API status with the FSA was a key milestone in our corporate development. As well as satisfying our banking partners, this industry leading accreditation conveys a strong positive message to our market. FSCOM were a critical component in the process. From Day 1 they were very professional, took the initiative and dealt directly with the FSA and the bank. They knew exactly how to approach the task and made what would have seemed a major ordeal, relatively straightforward. I have no hesitation in recommending you contact Jamie, Nick and the team at FSCOM Ltd. Stephen Connolly - Chief Executive
FSCom is a specialist financial services compliance company which provides practical tailored solutions to businesses in the regulated sector.
FSCom is now one of the leading financial services compliance companies in the UK comprising of offices in London, Belfast and Glasgow.
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