We are a specialist compliance firm, with vast experience in regulatory matters in the financial services and non-financial sector that can help every size of the firm, at a strategic & operational level as well as on a continuous basis. We are dedicated to helping our clients succeed and are passionate about providing comprehensive, financial and commercial advice in the field of Compliance, Accountancy and Taxation.

We offer ongoing Compliance Service as a outsource partner to E_money and MSB in the UK.

• One visit per month to discuss compliance in person with management.
• AML, CFT, KYC, CDD, EDD and SARs reporting training (Up to 10 staff yearly - Through online platforms and certificates will be issued after passing the tests).
• Regdata Reporting (FCA) on behalf of clients
• Review and update AML policies and Risk Assessments as per updated Regulations.
• Quarterly reviews the Safeguarding procedure and ongoing minimum capital adequacy adopted by the company and provides recommendations and provides audit reports.
• Provide Internal Annual AML report of company's compliance health.
• Respond to HMRC, FCA and Banks on behalf of the company or assist in the preparation of responses.
• Review the Agent onboarding procedure and assist in agent onboarding.