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Green Swan Compliance

Green Swan is the brand name of Green Swan Compliance Ltd, which provides related consulting services. 

- Green Swan and Green Swan Financial are partner companies, however, they are not part of a group structure but do have shareholders and beneficial owners in common.

Services provided by Green Swan Compliance include:

  • Regulatory Audits as a Service (RAaaS)

  • Agent and Distributor Assurance

  • EMI Dormant Fund Administration

  • Cifas Implementation

  • Interim Management

  • EMI regulatory Licence Support

  • EMI Wind-down Planning

 

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