Specialist support for Annex 1 financial institutions such as B2B lenders and bridging providers that must register with the FCA for anti-money-laundering supervision under the Money Laundering Regulations. We meet your obligations efficiently and cost-effectively.
B2B lending, bridging and other Annex 1 firms have specific MLR obligations. We handle them so you can focus on lending.
Business lenders and bridging-loan providers that are financial institutions under the MLRs.
Firms carrying out Annex 1 activities that must register with the FCA for AML supervision.
Financial leasing, guarantees, safekeeping and other Annex 1 activities that bring a firm into scope of the Money Laundering Regulations.
We help you meet your ongoing obligations under the Money Laundering Regulations 2017, from registration through to your annual compliance report and audits.
Book a free 30-minute consultation to discuss your authorisation, fund launch or ongoing compliance. No obligation, just expert guidance.
