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.
Proactive monitoring and assessment of international Regulatory News and Industry Developments
34 Lime Street
London
EC3M 7AT
United Kingdom
+44 (0)20 7399 4980
info@complyport.co.uk
Emirates Financial Towers
South Tower
Level 3, Office 308
DIFC, Dubai
United Arab Emirates
info@ae.complyport.com
2 Diagorou
ERA House
Ground Floor, 1097
Nicosia
Cyprus
info@cy.complyport.com
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