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Flawless Money Limited

General Information

Identification Code: 190257750045-06
Website: [object Object]
Entity Form: Private Limited Company
Registration Category: Professional consultancies
Registration Date: 5/4/2023
Last Update: 4/23/2024
EP Accredited Number: 0

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: [object Object]

EU Office

Address: Crescent House5 The Crescent
Post Code: KT6 4BN
City: Surbiton
Country: UNITED KINGDOM
Phone: [object Object]

Financial Data

New Organisation: false
Closed Year: [object Object]
Current Year: [object Object]

Membership Information

Members10 Percent: 2
Members25 Percent: 0
Members50 Percent: 0
Members75 Percent: 0
Members: 2
Members F T E: 0.20000000298023224

Structure

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