Ignacio Munoz's Contact Details

Ignacio Munoz's Company Details

Complyport

London, ENG, UK • 100 - 249 Employees
Financial Services

Welcome to the Complyport Group!Complyport is a leading compliance and regulatory consultancy Group providing bespoke, practical compliance solutions for regulated investment firms operating under the MiFID and AIFMD regimes, insurance firms, FinTechs and neo-banks as well as traditional banking institutions. Our specialist expertise can either sit alongside your current compliance teams or, for an independent solution, we can bring any of our 75 strong team in-house.Established in 2001, Complyport is now one of the UK's largest independent compliance consulting businesses, combining former regulators, industry practitioners and legally qualified individuals to offer our clients an exceptional, professional team.Since launch, the Group has assisted with over 1,000 applications with their FCA and EU regulatory licences and variation of permissions with a 100% success record. We serve clients across all areas of wholesale regulated activities, including investment management, securities brokerage, banking, venture capital, private equity, corporate finance, social finance and capital introduction.With offices in the UK, Malta, Cyprus and Hong-Kong and a committed international network, we can address international regulatory issues in the UK, the EU, Switzerland, the Middle East, the US, Australia, New Zealand and Asia.Complyport is a member of the Association of Professional Compliance Consultants (APCC), a national association of professional consultants, supported by the FCA.