개요
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.
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서비스 지역 · 5
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