Compliance

Compliance

Attending at your offices for the convenience of your employees who need fingerprinting checks carried out as a part of compliance procedures

usine mobile kits we will visit your company in London, in Europe or elsewhere in the UK

To discuss your requirements, please telephone:
London: 020 7158 0332
Surrey: 01483 200999
Hants: 02380 308274
or email info@ukfingerprint.co.uk

Organisations

Our clients are banks, asset management companies, licensed betting companies and financial institutions in London, Edinburgh, Manchester, Bournemouth, Paris, Madrid and Rome

Commodity Futures Trading Commission (CFTC)

FBI Clearance

Financial Industry Regulatory Authority (FINRA)

Financial Services Authority (FSA)

National Futures Association (NFA)

Securities Exchange Commission (SEC)

UK Adoptions

Employment Confirmation

USA Medical Boards etc

FINRA compliance we carry the relevant forms in stock and will visit you at office or home for your convenience - or you may make an appointment at one of our sites