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Lets us worry about your Regulatory Requirements

Comply with regulatory requirements with the support of experienced compliance professionals

Lets us worry about your Regulatory Requirements

Comply with regulatory requirements with the support of experienced compliance professionals

Our Experience

We have extensive experience in financial services & a wealth of knowledge on financial regulation in the money service business sector. We have pioneered many practices and procedures to help companies overcome challenging regulatory issues. There has been valuable experience gained working for the biggest money transfer company in the world for the last 12 years. Prior to this, extensive experience was also gained working for a large corporation managing the AML compliance of a network of bureau de change/ cheque cashing and pawn brokering centres.

Why Us?

We provide professional, one to one support with an experienced compliance expert at reasonable costs. Setting up a new bureau de change can cost upwards of £5000 if using an external agency. Ongoing support can cost even more. We aim to provide a personal service that is tailored to the needs of your business at a reasonable cost.

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