Hi, Its Zafar. I searched alot and even found many teams handle FCA matters but i feel lucky Alhamdulilah to have Pro Legal. My experience with them is first class. They helped and guide me perfect i... Leggi di più
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Scopri cosa dicono le persone
Knowledgeable, patient, understanding and supportive. The team delivered excellent AML Policy for us and have been filling all regulatory reports on our behalf. ProLegal Group services is simply aweso... Leggi di più
My order is stuck in China It hasn't moved in over 10 days. Have contacted customer service at least 10 times or more with no response. The last shipment information was 11/30/24.
L'azienda ha risposto
Pro legal have been an excellent service provider to this business. I would go as far as to say that it's been like having another ,safe, pair of hands that are always happy to help us whenever we ha... Leggi di più
Dettagli dell'azienda
- Consulente per la gestione aziendale
- Revisore contabile
- Servizi per le imprese
- Consulente di commercio internazionale
Scritti dall'azienda
Pro Legal is a specialist international regulatory consultancy that helps financial services firms secure approvals from financial regulators (EG: the FCA) and build the compliance foundations to operate confidently once licensed. The license categories we specialise in include full API, EMI (E-Money), Crypto and Consumer Credit (lending) authorisation. We are the go-to advisers for banks, neo-banks, fintechs, payment service providers, money service businesses and money transfer operators that need to be FCA-authorised before offering regulated products and services to consumers. What sets us apart is the calibre of the team. Our consultants include ex-bankers, former law enforcement personnel and former FCA case officers — professionals who have sat on both sides of the application desk. That insider perspective allows us to anticipate regulator concerns before they become obstacles and to present applications that stand up to scrutiny first time. We manage the FCA licensing journey end to end: planning, constructing, finalising and submitting complete applications, then supporting clients through to a successful outcome and launch. Alongside authorisation work, we deliver in-depth risk assessments of company systems, processes and controls; specialist AML and counter-terrorist financing training and workshops; merger and acquisition support; and strategic advice to fintech founders, C-suite executives and boards. We offer trusted structured methodology which discerns, analyses and reverse-engineers complex regulatory and organisational problems into actionable strategy. With hundreds of satisfied clients spanning banks, multinational corporations, government-affiliated organisations, start-ups and SMEs. Pro Legal turns one of the most demanding regulatory processes in financial services into a clear, managed path to market.
Informazioni di contatto
3rd Floor, 45 Albemarle Street, Mayfair, W1S 4JL, London, Regno Unito
- 0203 9188635
- info@prolegalcompliance.com
- www.plcgroup.co.uk
4,0
Molto buono
39 recensioni
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Last minute support;
Last minute support;
Kept to agree plan and completed task on time, which led to a successful outcome.
2 ottobre 2018
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Munir and Pro Legal were fantastic. Highly recommend.
Munir and Pro Legal were fantastic in helping me acquire an SPI license for my firm. The application was well prepared and anticipated questions that may follow from the FCA. Pro Legal were always available and ready to answer the numerous questions that I had throughout. The license was granted in less than 3 months from applying. I will definitely be using Pro Legal for my future applications as my business grows.
30 luglio 2018
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VERY PROFESSIONAL AND EXCELLENT SERVIES…
VERY PROFESSIONAL AND EXCELLENT SERVIES IN LEGAL COMPLIANCE FIELD.
29 luglio 2018
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Very knowledgeable and experts in their…
Very knowledgeable and experts in their field.
27 luglio 2018
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We found Pro Legal and especially to be…
We found Pro Legal and especially to be very professional, supportive and just amazing!
Would highly recommend Munir and Pro Legal.
27 luglio 2018
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Risposta di Pro Legal Group
Dear Seema, It was a pleasure supporting ONE-FX and we thank you for choosing Pro Legal Compliance.
Look forward to working with you again.
Theodore Tetteh (Cassava Remit)
I work with Cassava Remit and Pro Legal Compliance has helped us with regulatory and compliance obligations including the recent PSD2 application. I will recommend Pro Legal to any MSB in need of compliance service because they are very professional, efficient and reliable
27 luglio 2018
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Risposta di Pro Legal Group
Dear Theodore, It was a pleasure supporting Cassava Remit and we thank you for choosing Pro Legal Compliance.
We look forward to working again with your very well established organisation.
Pro Legal Compliance are an experienced…
Pro Legal Compliance are an experienced firm who have successfully helped clients with their FCA licensing and bank account provisioning needs. They are a customer centric firm with a sound grasp of the remittance and compliance space.
9 luglio 2018
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Risposta di Pro Legal Group
Dear Aamer Syed.
We value the support of RemitONE as an efficient and compliant IT system service provider.
Pro legal has provided an excellent…
Pro legal has provided an excellent services to Totipay LTD money transfer which have made a great impact to the company such as
. Getting the license from the FCA
. In a short period of time
. Also they did the compliant work for Totipay
I recommend other companies to use Pro Legal services.
22 giugno 2018
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Risposta di Pro Legal Group
Dear Abdul-Senan,
Thank you for choosing Pro Legal Compliance and we are pleased to support Totipay with all your UK & GCC business endeavours.
Look forward to working with you again.
Extremely professional
I have worked with Pro Legal on many projects and I must say they are extremely professional, have a deep understanding of the payment services industry and are always responsive to any questions.
22 giugno 2018
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Excellent service,credit goes to Munir…
Excellent service,credit goes to Munir Khan.
Karam Gurung
City express money transfer limited
19 giugno 2018
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Provide excellent personable service
Provide excellent personable service. Would definitely recommend.
19 giugno 2018
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Excellent and efficient service.
Excellent and efficient service.
Ongoing advice and support which is very difficult to find in businesses.
I would definitely be recommending Pro Legal Compliance to my business partners/clients.
Thank you for all your support.
13 giugno 2018
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Best Ever
Hi, Its Zafar. I searched alot and even found many teams handle FCA matters but i feel lucky Alhamdulilah to have Pro Legal. My experience with them is first class. They helped and guide me perfect its reason i m going to perform one more project with them. I get 24 /7 help information and relaxed now on service team handling quick and potentials matters. I did not meet face to face since dealing but feeling they are my real team.
12 giugno 2018
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Pro legal is very helpful and stand…
Pro legal is very helpful and stand beside with even day or night for achieve your company become legal approve. I am the one who succeed on API license from FCA (UK regulations with Pro legal assisted)
Thank you - Pro legal & Munir
12 giugno 2018
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Risposta di Pro Legal Group
Dear AB General,
Its been a pleasure working with you since 2013. Your firm has gone from strength to strength and now you can safely assume your secured status as UK/EU's leading Thai remittance firm.
Your support is always well received and the Pro Legal team thank you as an esteemed client.
Look forward to working with you again soon.
Pro legal is a excellent service…
Pro legal is a excellent service provider to this business. They are always happy to help.
They help to complete our PSD2 licence in a very short time. We get very good advises and suggestions on how we can improve areas of our business. I highly recommend Pro Legal.
12 giugno 2018
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Risposta di Pro Legal Group
Dear Galina,
It was a pleasure supporting MoneyTO and we thank you for choosing Pro Legal Compliance.
Your systems are one of the best in the market and the team are brilliant.
Look forward to working with you again.
The above comments are from the Director of Universal IFX Limited .
We had very good experiences working with Pro Legal in the past few years on the advises and consultation on financial field .
The company has the professional team serving the customers especially on the PSD2 application and their excellent work make our business success .
26 maggio 2018
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We have been using services of Pro…
We have been using services of Pro Legal Compliance for so many years and throughout our journey we found them very professional and helpful at times of need. they have provided their sincere services to help us develop our business worldwide. I would recommend this company to anyone who wants to receive best possible advice in most professional manner.
25 maggio 2018
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Pro legal - Great Service
Pro legal have been an excellent service provider to this business. I would go as far as to say that it's been like having another ,safe, pair of hands that are always happy to help us whenever we have asked.
They recently worked with us and enabled us to achieve our PSD2 licence in a very short time frame and are always just a phone call away with advise and suggestions on how we can improve areas of our business. I cannot recommend Pro Legal highly enough.
24 maggio 2018
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Pro Legal!
Pro Legal!
My life has changed since I got in touch with Pro Legal.
I now think big, and my clear version of where my business will be.
Best
Edward Maclain
24 maggio 2018
Non scritta su invito
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