Regulatory Information
Anti-money laundering
We are registered with the Association of Accounting Technicians (AAT) for anti-money laundering supervision. As part of our regulatory obligations, we are required to verify the identity of our clients and beneficial owners. This is standard practice and protects both our clients and our firm.
Complaints
We take complaints seriously. If you are dissatisfied with any aspect of our service, please contact us in the first instance. We will acknowledge your complaint promptly and aim to resolve it fairly and within a reasonable timeframe. If we cannot resolve the matter, you may have the right to refer your complaint to the Association of Accounting Technicians (AAT) or another relevant body.
Contact
For any regulatory or compliance queries, please contact us at hello@analytiapartners.co.uk.
Data Protection
Analytia Partners Limited is registered with the Information Commissioner's Office (ICO) as a data controller under registration number ZB358952. Our registration can be verified on the ICO's public register at ico.org.uk. Details of how we collect, use and protect personal data are set out in our Privacy Notice.
Professional indemnity insurance
We maintain professional indemnity insurance in accordance with Association of Accounting Technicians (AAT) requirements. Details of our insurer and coverage are available on request.
Professional status
Analytia Partners Limited is a company limited by shares registered in England and Wales (Company No. 11050105). Analytia Partners Limited is a member of the Association of Accounting Technicians (AAT) and is bound by its ethical and professional standards.
