Our regulatory and compliance consultants advise international and domestic payment service providers and e-money institutions.
Consultancy services
What we offer
Flawless Money can provide a comprehensive range of services that meet the requirements of firms operating in, or looking to enter, the regulated payments industry. Established in 2001, we assisted the first electronic money issuer and payment institution gain UK authorisation and have continued to provide authorisation support services to a significant number of firms. We have helped our authorised clients successfully develop their businesses through the provision of regulatory, technical and legal advice and internal audit and review services. We tailor services to meet the specific requirements of our clients, who operate in a variety of alternative payment markets. Flawless Money aims to foster long-term relationships with its clients, from assisting with the initial regulatory authorisation project through to the provision of ongoing advice and support to facilitate business development.
Flawless Money has managed more than 50 applications for regulatory authorization for both new entrants to the e-money and payments market as well as existing players
Complying with anti-money laundering and counter-terrorist financing (AML/CTF) regulations is one of the most serious challenges faced by payment service providers and e-money issuers
What our clients say
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Alice Culan - UI Developer
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Bella Swan - Manager
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Jenifer Doe - Designer
Meet our clients
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