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.
FREE NEWSLETTER
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.
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.
"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
Testimonial
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Testimonial
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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