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Flawless Money Limited

General Information

Identification Code: 190257750045-06
Website: https://www.flawlessmoney.com/
Entity Form: Private Limited Company
Registration Category: Professional consultancies
Registration Date: 5/4/2023
Last Update: 4/23/2024

Mission & Interests

Goals: Flawless Money advise on EU payments, e-money and fintech regulation. Our regulatory and compliance consultants provide practical, commercial and strategic advice to a wide variety of domestic and international regulated financial institutions on their obligations under EU regulation. This includes engaging with EU Public Institutions on regulatory and legislative initiatives.
Interests Represented: Advances interests of their clients
Interests:
  • Banking and financial services
  • Competition
  • Consumers
  • Digital economy and society
  • Economy, finance and the euro
  • Fraud prevention
  • International co-operation and development
  • Research and innovation
  • Single market
  • Taxation
Levels of Interest:
  • european
  • national

Activities

Main EU Legislative Proposals: Financial services regulation Regulation relating to financial crime Consumer related legislation EU digital agenda
Communication Activities: Publications
Inter-institutional or Unofficial Groupings: N/A

Head Office

Address: Crescent House5 The Crescent
Post Code: KT6 4BN
City: Surbiton
Country: UNITED KINGDOM
Phone:
Indic Phone: 44
Phone Number: 2083992066

EU Office

Address: Crescent House5 The Crescent
Post Code: KT6 4BN
City: Surbiton
Country: UNITED KINGDOM
Phone:
Indic Phone: 44
Phone Number: 2083992066

Financial Data

Closed Year:
Start Date:
End Date:
Funding Sources:
    Contributions:
      Total Budget: 0
      Grants:
        Current Year:
        Grants:

          Membership Information

          Members10 Percent: 2
          Members: 2
          Members F T E: 0.20000000298023224

          Structure

          Structure Type: Structure
          Is Member Of: The Electronic Money Association https://e-ma.org/

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