Flawless Money Limited | A niche consultancy focusing on payments and dealing with the financial regulation of electronic money, money remittance, and other payments.

Home

Flawless Money are the unrivalled experts in the EU regulatory regime including payments, anti-money laundering and counter-terrorist financing, electronic money, authorisation applications, data protection and IT security.

Our regulatory lawyers and compliance consultants have strong and established relationships with regulatory bodies and have had significant involvement with the development of the payments regulatory regime at a European level.

Flawless Money’s multijurisdictional presence in the European Union provides access to country-specific legal and regulatory expertise. We assist our clients by providing in-depth, sophisticated and clear advice and ultimately assist our clients on ensuring regulatory compliance in each member state in which they have a presence.