Coins and Pens


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



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.
Sign up for our free newsletter on what's happenning in aml and ctf regulation.
Make sure that you don't miss any changes in the rules that affect your business.



Approachability. Expertise. Implementation.

Business Morning


Keep on top of regulation changes and industry practice

Sign up to have all the latest news in AML and Regulation delivered FREE to your inbox every month. We monitor legislators, regulators and the compliance world in general, so that you can focus on running your business.

NPA Members

Policy & Procedures Outline

In conjunction with the National Pawnbrokers Association, Lime has prepared a skeleton outline for AML & CTF Policies and Procedures, free to NPA members. Click below to be taken to the contact form and apply for the free document.

Working from Home

"Stuart is one of the best in the market with an excellent AML knowledge and a few decades of experience and is available whenever you need him with his expertise."

- Gan U, Victoria FX Change, London

"We have been clients of Lime for nearly 9 years, using their consulting services for our Policies and Procedures, Staff Training and Audits combined with Stress Tests

We have found the advice and service levels to be extremely high.

Lime has the unique ability of understanding AML compliance in the round, and real effort is put into making sure compliance is fully understood and adhered to intuitively."


 - Mark S, Cheques & Change, Bristol

"Lime were an excellent support in devising and maintaining our AML policies and procedures. We have worked with Stuart since the early 2000s and he has never let us down." 

 - Serena L, ForExchange, London


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

Thanks for submitting!


Subscribe Form

Thank you. Please check your junk folder if you don't receive a confirmation mail