We take fingerprints for Regulatory FINRA, Compliance, CFTC, NFA, Visas and other ID
We will visit you, at a time that is convenient, using mobile equipment; this will cause the minimum disruption. Our staff are professional and pleasant, and understand the needs of your business. Our people travel and visit you whether you are based in London, in Europe or elsewhere in the UK
To make an appointment please call us:
London: 020 7158 0332
Surrey: 01483 200999
Hants: 02380 308274
or email info@private-detectives.co.uk
We work for major asset management and investment companies as well as private individuals and other businesses, taking fingerprint records for registration / clearance with:
Answers Investigation act as agents for service of legal process by parties to international agreements. Contracts governed by English Law that are made by overseas parties are advised to appoint an agent for service of legal process (process agent) in order to avoid complications related with services outside the jurisdiction
Pre- and Post-employment background checks and screening of employment, education, criminal records for FCA compliance
