Flawless Money
Flawless Money offers regulatory consultancy services to payment service providers, including banks and e-money institutions. They have experience in compliance with UK and EU payments and e-money rules and assist clients in integrating their compliance policies globally.
- Crypto assets advisory
- E-money compliance advisory
- AML and financial crime consultancy
- Authorisation applications for new entrants
- Regulatory consultancy for payment service providers
Locations
Company Details
Flawless Money is operated by Flawless Money Limited and is a Active company incorporated on 29 November 2000 with the registered office located in Surbiton, Greater London. Flawless Money Limited was registered 24 years ago.
Status
Active
Size
Small
Directors
3
Age
24 years old
Employees
15
Turnover
Unreported
Total Assets
£2.67M
Cash in Bank
£62.09K
Total Liabilities
-£1.48M
Teams
10
5
4
2
Director • Joined Sep 2009
EA To Managing Director • Joined Mar 2008
Marketing Manager • Joined Aug 2010
Senior Associate • Joined Oct 2009
Regulatory Consultant • Joined Jul 2014
Senior Consultant
Senior Regulatory Consultant • Joined Mar 2022
Senior Consultant IT & Network Security • Joined Apr 2019
Accounts And Personnel • Joined Dec 2014
Accounts Manger
Director • Joined Sep 2009
EA To Managing Director • Joined Mar 2008
Marketing Manager • Joined Aug 2010
Senior Consultant
Accounts Manger
Senior Associate • Joined Oct 2009
Regulatory Consultant • Joined Jul 2014
Senior Consultant
Senior Regulatory Consultant • Joined Mar 2022
Senior Consultant IT & Network Security • Joined Apr 2019
Accounts And Personnel • Joined Dec 2014