Welcome to ACASI
Working in partnership with NatWest and other banks, we enable clients to comply with statutory and regulatory requirements in less time, for less costs and to a higher degree of quality.
We offer over twenty years experience in business process improvement work, including legal cashiering that complies with the Solicitors Regulation Authority (SRA) Accounts Rules in England & Wales.
Our team includes accredited FreeAgent practitioners, sponsored by the NatWest Group, but we don't just crunch the numbers. We also provide document management and storage services from our warehouse in Consett, County Durham, about 14 miles south-west of Newcastle upon Tyne.
Whether you're Britain's biggest banking group, or a business start-up barely off the ground, ACACI helps control the complexities of compliance, and cut costs.
Regulated legal practices in England & Wales
Property portfolio owners and managers
Professional project portfolio managers
Executor, trustees and estate administrators
How to hire us
To our clients, we're a trusted compliance officer for finance and administration, ensuring regulatory compliance when holding client monies and assets.
+44 (0) 843 289 6446