Trading Compliance

Business Services · United Kingdom · 1-10 Employees

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Overview

Headquarters

99 Bishopsgate, London, Greater London, ...

Phone Number

+44 2033014545

Revenue

<$5 Million

Industry

Business Services Project Management
ZI Rank: 1
Signal Type
Jan
Feb
Mar
Apr
May
Jun
ZI Rank
1
1
1
1
1
1

About Trading Compliance

Home Trading Compliance Limited, operating as Trading Compliance, specializes in financial services regulatory consultancy, providing support for FCA authorisation and ongoing compliance services since 1997. Their expertise includes assisting investment firms, fund managers, and payment service providers with compliance in the UK, EEA, and internationally. The company offers a comprehensive range of services, from one-off consultancy projects to full ongoing compliance support, ensuring clients can focus on their core trading activities. With a client base that includes major players in the market, Trading Compliance is well-positioned to support firms in navigating complex regulatory environments.Explore more
Trading Compliance's Social MediaPopular SearchesTrading Compliance LtdusTrading Compliance LtdSIC Code 87,874NAICS Code 54,541Show more

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Company Name

Revenue

Number of Employees

Type

Funding

Founded In

Top Executive

Trading Compliance

<$5M
1-10
Private
-
1997
N/A
$6.6M
11-50
Private
-
2005
JP
Juan PazDirector
<$5M
11-50
Private
-
-
N/A
<$5M
11-50
Private
-
-
N/A
<$5M
1-10
Private
-
2010
N/A
<$5M
1-10
Private
-
2005
N/A
<$5M
1-10
Private
-
2015
N/A
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Company Profile Activity

i

Among all Business Services companies

Low Activity

High Activity

Activity Insights

Trading Compliance is experiencing very low activity levels compared to other companies in the Business Services sector.

What does this means?

Trading Compliance is drawing exceptional interest within the Business Services industry, suggesting notable developments or strong market momentum, learn more about Trading Compliance.

Trading Compliance Tech Stack

A closer look at the technologies used by Trading Compliance

Top Business Services Companies

Frequently Asked Questions Regarding Trading Compliance

What is Trading Compliance's official website?
Trading Compliance's official website is www.tradingcompliance.com
What is Trading Compliance's Revenue?
Trading Compliance's revenue is <$5 Million
What is Trading Compliance's SIC code?
Trading Compliance's SIC: 87,874
What is Trading Compliance's NAICS code?
Trading Compliance's NAICS: 54,541
How many employees does Trading Compliance have?
Trading Compliance has 1-10 employees
What industry does Trading Compliance belong to?
Trading Compliance is in the industry of: Business Services, Project Management
What is Trading Compliance competition?
Trading Compliance top competitors include: Laven Partners, Gem Compliance Consulting, Compliance Manual, compliance consultancy
What technology does Trading Compliance use?
Some of the popular technologies that Trading Compliance uses are: Google Universal Analytics, Eploy, Engage ATS, Google Font API
How do I contact Trading Compliance?
Trading Compliance contact info: Phone number: +44 2033014545 Website: www.tradingcompliance.com
What does Trading Compliance do?

Home Trading Compliance Limited, operating as Trading Compliance, specializes in financial services regulatory consultancy, providing support for FCA authorisation and ongoing compliance services since 1997. Their expertise includes assisting investment firms, fund managers, and payment service providers with compliance in the UK, EEA, and internat... ionally. The company offers a comprehensive range of services, from one-off consultancy projects to full ongoing compliance support, ensuring clients can focus on their core trading activities. With a client base that includes major players in the market, Trading Compliance is well-positioned to support firms in navigating complex regulatory environments.Read More

What are Trading Compliance social media links?
Trading Compliance Linkedin page
Is Trading Compliance a public company?
Trading Compliance is private company therefore does not currently have an official ticker symbol
See more information about Trading Compliance

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