A team of specialist consultants with a wealth of experience gained through working with Banks, FX houses and regulatory bodies such as the UN, UK’s FSA and Metropolitan Police. Pro Legal Compliance Limited is a firm that offers skilled B2B services ranging from Compliance and Regulatory guidance, Corporate Finance arrangement to International Business Support. Our clients are both national and international, ranging for SME’s to Corporate Institutions. Our goal is for our clients to enjoy customised solutions designed to help them meet the demands of their business.
Compliance Support & Implementation
Online and Onsite training providers
Money Transfer Softwares, Websites & Cyber Security
This license is issued by the FCA (Financial Conduct Authority) and permits license holders to send money abroad for and on behalf of ...
PSD2 will make some important changes to the scope of regulation in the UK. Firms can apply to be authorised or registered under the PSRs 2017....
Apply to become authorised for either full or limited permission. Prolegal has 99% success rate in the category of services...
Want to improve standards, conduct a risk assessment, review controls or systems within your own or another business organization...
We work with a wide variety of clients including firms that are currently FCA regulated, International firms that wish to get set up and be ...
Money Transfer Softwares, Websites & Android Apps play an important role in Money Transfer Business. We offer all IT related services to clients.
We welcome you for a 30 minutes free consultation on FCA Authorisation and PSD2.
The team at Pro Legal are on hand to assist you will any enquiries. The easiest way to contact us us to call or email us.
130 Old Street,
London EC1V 9BD, England
West Midlands Office
Central Boulevard, Blythe Valley Business Park, Shirley B90 8AG
0203 582 3695