Flawless Money Ltd

Flawless Money advises on issues that are critical to the payments sector. Its regulatory consultants advise international and domestic payment service providers, including banks, payment institutions, e-money institutions and other businesses wishing to offer payment products. The firm has extensive experience in assisting organisations with compliance obligations arising from UK and EU payments and e-money rules. Through well-established relationships with local law firms around the globe, Flawless Money also offers multi-jurisdictional ROW solutions for international firms. Its objective is to assist clients in integrating their compliance policies on a global basis, minimising operational variations wherever possible.

Payment Services: Flawless Money’s consultants advise international and domestic payment service providers. The firm has incomparable expertise in assisting organisations with compliance obligations under UK and EU payments rules.

E-Money: Flawless Money has been at the forefront of the electronic money regulatory space, advising on innovative legal and regulatory approaches that enable businesses to operate on a pan-European basis.

AML and Financial Crime: The firm’s team comprises consultants with extensive experience of AML and CTF regulations in multiple jurisdictions, including the UK, the EU and the rest of the world.

Authorisation Applications for New Entrants: Flawless Money has long-standing experience in securing authorisations for new entrants to the payments and e-money market. Its managing director, Dr Thaer Sabri, advised on and successfully obtained the first UK e-money authorisation in 2002 and has since advised on and obtained authorisations for most of the current UK e-money issuers.

Crypto Assets: Flawless Money’s experts have international, in-depth knowledge of the crypto-asset market, including best practice for processes and strong connections with industry bodies. The firm assists clients in navigating potential risks within this evolving industry.