FCA
Grade A
Financial Conduct Authority · United Kingdom · Official register
License facts
What it takes to hold this license, from the TrustFinance regulator database.
Time to obtain
8 - 12 Months
typical licensing process
TrustFinance grade
of A to D
Companies on record
143
holding this license
Requirements to get licensed
Main requirement
- Physical office
- Qualified personnel
- Compliance Officer/AML Officer
- Internal and External Audit
- Accounting
- Risk Management
About this regulator
The Financial Conduct Authority is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry.
Companies holding this license
143 companies on record. Each links to its verification page.
