Law firms reliance on AML CDD under regulation 39 money laundering regulations 2017
Jonathon Bray Limited (trading as JBL Compliance) is a company registered in England and Wales (07799826). Our registered office is at Sophia House, 28 Cathedral Road, Cardiff CF11 9LJ.
Jonathon Bray Limited is an Introducer Appointed Representative of Ntegrity Insurance Solutions Ltd for Professional Insurances. Ntegrity Insurance Solutions Ltd is Authorised & Regulated by the Financial Conduct Authority to conduct General Insurance Business. Their registration number is 467019, which can be checked on the Financial Services Register at https://register.fca.org.uk.