परिचय
The MLRO offers AML consulting and fractional MLRO services to FCA-regulated fintech and crypto companies, including those working with VARA. The legal entity is The MLRO Ltd.
Services
The listed services are a fractional MLRO, AML programme design, KYC and CDD framework design, VARA compliance, and regulatory project delivery. A fractional MLRO means a part-time officer who takes the Money Laundering Reporting Officer responsibility for a firm that does not need a full-time hire. Framework design and project delivery cover building the programme and carrying out regulatory work with a defined scope.
Markets
The company states the United Kingdom, the United Arab Emirates, the European Union, Gibraltar, the Cayman Islands and Singapore.
Pricing
According to the company, work is priced as a fixed fee for an agreed scope, and the first consultation is free. Monetary rates are not published.
Who it suits
The firm is relevant to young FCA-regulated payment and crypto businesses, and to firms entering Dubai under VARA, that need senior AML expertise without a permanent salary.
लिंक और सोशल
क्या करती है
काम के प्रारूप
उप-सेक्शन
भूगोल · 5
समीक्षाएँ
0 समीक्षाअभी कोई समीक्षा नहीं है
समीक्षा लिखें
लॉग इन · समीक्षा लिखने के लिए लॉग इन करें।
मिलती-जुलती कंपनियाँ
सभी
Business Expansion LLC
Business Expansion is a business infrastructure and international expansion partner helping iGaming, Web3 and FinTech businesses establish, structure and scale…
Šulija & Partners
Šulija & Partners is a Lithuanian law firm that supports the licensing of payment institutions. It analyses the requirements, prepares the documents and…
Zolvit / Vakilsearch
Zolvit / Vakilsearch is an Indian platform for legal and corporate services, business registration and compliance. It is part of the Zolvit ecosystem and…
Zeni
Zeni is an accounting outsourcing service that gives a company a dedicated finance team, automation, a fractional CFO and tax services. The operating entity is…