Protecting your business
Lime works with you, to ensure that your business is compliant with anti money laundering legislation and regulation, protecting your business and your reputation.
Bespoke for you
Our goal is to create a framework that works for your unique business. Compliance requirements in a single store business differ from a multi-site operation. Foreign Exchange transactions are different from pawnbroking, payday lending or money transfer. One size does not fit all.
We are experts in anti money laundering. We don’t expect you to be. We communicate in plain language, not in acronym soup. Our role is to help business teams understand the practical application of financial legislation and regulation.
Office: +44 (203) 8073990