Coins and Pens

EXPERTS IN ANTI MONEY LAUNDERING REGULATION AND COMPLIANCE

Supporting non-bank companies subject to AML regulation in the UK and EU

 

WHAT WE DO

Lime is expert in anti money laundering legislation, regulation and guidance in the UK and EU. We help Money Service Businesses, Foreign Exchange Providers, Money Transfer Principals and Agents, Pawnbrokers, High Value Dealers, Estate Agents, and any business taking cash. We ensure that they have robust polices and procedures to deter, detect and disrupt money laundering and other financial crime. We provide training and ongoing support.
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HOW WE DO IT

Approachability. Expertise. Implementation.

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IMPLEMENTATION

Bespoke support

Each firm has different needs, and Lime tailors offerings to meet those needs precisely and affordably. From getting registered and licensed, to on-call, ongoing support, Lime can help you wherever you are now.

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CONTACT US

Have a particular challenge you’re trying to deal with? Contact me today and see what I can do for you.

Registered Company #4665290
27 Old Gloucester Street, London, WC1N 3AX.

CY: 97 805271, UK: 07753 220212

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