HallowayChurchill Limited

Financial Services Compliance, Operations and Risk Consultancy

Asset Management, Brokerage, Payments 

Our priority at HallowayChurchill Ltd is to support you. Founded in 2015 HallowayChurchill Ltd offers a wide range of consulting services with the necessary tools and expertise to help grow your business and ensure you meet all regulatory requirements. Our senior managers have all built and run large financial services firms. We do not just approach consultancy from a "rule book" method, we understand that you are in business and we help you seek the most efficient and risk adverse avenues to help support your business. We partner with our clients from start to finish, aiming to understand your corporate culture and your ambitions. We provide general advice, due diligence kyc, licence applications, variations, Form A, change in control, policies and procedures, systems advice, compliance audits/monitoring plans, reporting, ICARA, SMCR and GDPR. We focus on your needs to ensure you are kept compliant and up to date on current and planned regulations.

FX, Fixed Income, CFD, Crypto, Asset Management, EMI, Appointed Representatives

Expert Witness

Licence Applications/Firm Acquisitions , M&A- (UK, EU, Mauritius, Asic)

Please contact us for further information.