Regulatory Liaison and Onsite Visits

If you have an impending PRISM (Probability Risk and Impact System) or Financial Crime visit from the Regulator, we provide you with the support and assistance required from preparation to any regulatory outcomes and remediation plans.   

© 2019 Platinum Compliance (Guernsey) Limited  

Business Address: Suite 1, 23-25 The Pollet, St Peter Port, Guernsey, GY1 1WQ

Registered Office: Tikida, Clos du Ville Baudu, Vale, Guernsey, GY3 5AB ​      Registration Number: 62717