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Contact Information
Location
128 City Road, London,
United Kingdom, EC1V 2NX
Connect With Us
Quick Response

We typically respond to all enquiries within 24 business hours. For urgent matters, please call us directly.

FAQ

Frequently Asked Questions

Find answers to common questions about our services.

CASS (Client Assets Sourcebook) is a set of rules established by the FCA to protect client money and assets held by regulated firms. Compliance is crucial to protect clients, maintain regulatory standing, and avoid significant penalties.

We can typically arrange on-site specialist support within 1-2 weeks, depending on your specific requirements and the scope of engagement. For urgent matters, we offer expedited arrangements.

Yes, we offer comprehensive online training modules that can be accessed by remote teams. Our e-learning platform provides flexible, self-paced learning alongside live virtual classroom sessions.

We primarily serve financial services firms including banks, investment managers, wealth managers, stockbrokers, and other FCA-regulated entities that hold or control client assets and money.

Need Immediate Assistance?

Our On Call Advisory service provides expert CASS guidance when you need it most.