Flawless Money are the unrivalled experts in EU payment services
and e-money regulation
Our regulatory and compliance consultants provide practical, commercial and strategic advice to a wide variety of domestic and international payment service providers and e-money issuers.
We have extensive experience of:
- advising on payment services and e-money regulation
- advising on anti-money laundering and counter-terrorist financing regulation
- leading authorisation applications for both new entrants to the e-money and payments market as well as existing players
- advising on data protection regulation and privacy law
- advising on IT security requirements for regulated payment systems
We have strong and established relationships with regulatory bodies in Europe and the UK, and we are significantly involved in developing European payments and e-money regulation.