Complyport Specialises in providing governance, risk and compliance services

COMPLYPORT SPECIALISES IN PROVIDING GOVERNANCE, RISK AND COMPLIANCE SERVICES

Regulatory
Applications

In addition to our all-encompassing FCA authorisation service, our team have extensive experience in dealing with changes to licenses and other regulatory applications including, Variation of Permission (VoP), Changes in Control and, Change in Legal Status.

Variation of Permission
(VOP)

Change in Control
(CiC)

Change in Legal Status
(CiLS)

We can assist and project manage the process. This includes constructing and completing your applications online, reviewing the appropriate supporting material to demonstrate to the FCA how you will meet (or continue to meet) the Threshold Conditions.

We will use our experience of dealing with the FCA to support and guide you through the process, addressing any questions as they arise and advising on best approach. We work with you to ensure that you are given the appropriate license (Scope of Permission) so you have the necessary capabilities and enough flexibility to satisfy future growth.

We can advise and assist with your regulatory business plan and necessary financial projections.

We can help dealing with the FCA, preparing responses for any queries raised and where required dealing directly with your case officer.

Get help with your regulatory application
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Established in 2001, Complyport combines former regulators, industry practitioners and legally qualified individuals to offer our clients an unparalleled, professional team.

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Global Offices

Complyport (UK)

34 Lime Street
London
EC3M 7AT
United Kingdom
+44 (0)20 7399 4980
info@complyport.co.uk

Complyport (UAE)

Emirates Financial Towers
South Tower
Level 3, Office 308
DIFC, Dubai
United Arab Emirates
info@ae.complyport.com

Complyport (EU)

2 Diagorou
ERA House
Ground Floor, 1097
Nicosia
Cyprus
info@cy.complyport.com

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