Lime provides a free newsletter on all things anti money laundering and compliance for pawnbrokers, bureaux de change, money remitters, high value dealers and estate agents. We also provide a range of support products, including document templates, training courses, audits and advice on supervisor visits.
Helping pawnbrokers, bureaux de change, high value dealers, money remitters and estate agents navigate anti money laundering regulation in the UK.
Whether you need document templates, AML training, full support or simply a free source of expertise suitable for your business, Lime is here to help.
Do your policies and procedures need updating? Need help managing sanctions or PEPs? Need to get your team’s annual training dealt with? Are FCA or HMRC coming to see you? Lime is expert in anti money laundering training, policies and procedures, sanctions, PEPs, SARs, and regulatory visits.
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What our customers say.
Lime is one of the best in the market with an excellent AML knowledge and a few decades of experience and is available whenever you need their expertise.
- Gan U, Victoria FX Change, London
Lime has undertaken work for Forexchange in Italy and the UK over a twenty year period. Lime helped us navigate relationships with supervisors and partners alike, to ensure no compliance issues tripped the business up.
— Serena L, Forexchange, Italy
We have been clients of Lime for ten years, for our Policies and Procedures, Staff Training, and Compliance Audits.
Lime has the unique ability of understanding AML compliance in the round, and real effort is put into making sure compliance is fully understood and adhered to intuitively.
— Mark S, CC Pawnbrokers & Jewellers, Bristol