About Us
Why choose I-Compliance?
Top ten reasons why we can help you
• We have offered services to more than 50 money transfer companies
• We are specialists in what we do – we focus on businesses which are regulated by HM Revenue or Customs under the Money Laundering Regulations or which will be Payments Institutions under the Payment Services Directive
• Our consultants are specialists in the MSB sector
• Our fees are reasonable – whether you are looking for a one off project or on going support over months or years
• Our expertise is diverse – our clients include remittance companies, corporate FX brokers, on line specialists and others
• Our consultants have taken leading roles in both the UK Money Transmitters Association and the International Association of Money Transfer Networks
• We maintain on going relationships with the major UK banks which work with the money transfer sector
• We offer a range of services including advice on regulatory compliance, software and business support services
• Our consultants can advise on the EU Payment Services Directive – the major new law which will impact all Payments Institutions in 2009
• We offer a ‘one stop shop’ response – whatever your business challenges, we can offer solutions
Why us?
Our consultants are specialists in the money service business sector
Our expertise is diverse
We have developed the ‘industry standard’ compliance manual