Oakmon Limited Consultancy

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Oakmon Limited Consultancy is dedicated to delivering expert advisory services on FCA (Financial Conduct Authority) and AML (Anti-Money Laundering) compliance. Our consultancy is specifically designed for money remittance businesses, fintech startups, and individuals seeking compliance guidance. 

Oakmon Limited Consultancy was established to address the growing complexity of regulations facing money remittance businesses. We recognised that many remittance providers struggle to keep pace with evolving regulatory requirements while maintaining operational efficiency.  

Our Mission To empower money remittance businesses with the compliance frameworks, operational systems, and regulatory knowledge they need to operate confidently in a highly regulated environment. 

Our Approach We take a practical, risk-based approach to compliance. Rather than overwhelming clients with theoretical frameworks, we deliver actionable solutions that:  - Address specific regulatory requirements - Integrate seamlessly with business operations - Balance compliance needs with commercial objectives - Provide clarity and confidence in regulatory matters. 

Our Commitment We are committed to maintaining the highest ethical standards in our consultancy practice. We only provide advice within our areas of expertise and always prioritize regulatory compliance over commercial interests. 

Our Team Our consultants come from diverse backgrounds in financial services compliance, RegTech, banking, and money service businesses. This blend of perspectives allows us to provide holistic advice that considers all aspects of your business.  

Deep specialisation in money remittance regulations - Ongoing relationships with regulatory bodies  - Continuous professional development to stay ahead of regulatory changes. 

At Oakmon Limited Consultancy, we are committed to:  - Maintaining the highest ethical standards in our consultancy practice - Providing advice that is always aligned with regulatory requirements and expectations - Continuously developing our knowledge and expertise - Building long-term relationships based on trust and mutual respect - Delivering measurable value through practical, effective compliance solutions.

Note: Oakmon Limited Consultancy is a consultancy and management service only. We do not execute money remittance transactions or provide regulated money services directly.