Flawless Money
Regulatory compliance and licensing advice for payment, e-money and cryptoasset businesses
Highlights
- New on EvolcAdded 2026-11-09
About Flawless Money
Flawless Money provides regulatory compliance consulting, authorisation support and related services for payment, e-money and cryptoasset businesses. Its work includes payments regulation, AML and financial crime, risk and audit, and licensing and company formation.
Clients include domestic and international payment service providers, banks, payment institutions, e-money institutions and businesses seeking to offer payment products. The firm also coordinates multi-jurisdictional compliance solutions through relationships with local law firms.
Flawless Money Limited was founded in 2000 and is headquartered in Surbiton, United Kingdom. The company says it has advised on EMI and PI licences and supports firms across payments and fintech.
Product: Regulatory compliance consulting, authorisation support and multi-jurisdictional compliance solutions for payments, e-money and cryptoasset firms.
Jobs at Flawless Money
Leadership
- Thaer Sabri · Managing directorSource: company website
More consulting & professional services companies
Fleet Operations
Fleet management consultancy and outsourced fleet services for UK businesses, from vehicle procurement to maintenanceNew on EvolcFleon Technology
Technology consulting and software development for financial services and other organizationsNew on EvolcFletcher Ecology and Landscapes
Ecological consultancy, wildlife surveys and habitat management for projects across the UKYoung companyNew on EvolcFlewidity
Software development and marketing operations consulting for businesses seeking to automate workflows and improve operationsYoung companyNew on EvolcFlexible Enterprises
Consultancy, investment advice and joint-venture support for organisations in hospitality and social careNew on EvolcFlint Bishop
UK law firm advising businesses, public bodies and individuals on commercial, employment and family mattersNew on Evolc
Website technologies
Tools and platforms detected on this company’s website, grouped by purpose. Dates record when Evolc observed them.
Analytics
- Google Analytics 4Medium confidence
- First detected
- Last detected
- Last checked
Detection evidence
- Integration code on pageinitialization/configuration expression
- Integration code on pageinitialization/configuration expression
- Integration code on pageinitialization/configuration expression
Content delivery
- CloudflareHigh confidence
- First detected
- Last detected
- Last checked
Detection evidence
- Response headerserver
- Response headerserver
- Response headerserver
Content management
- WordPressHigh confidence
- First detected
- Last detected
- Last checked
Detection evidence
- Website resourcedeclared script/iframe or software asset
Forms
- Google reCAPTCHAHigh confidence
- First detected
- Last detected
- Last checked
Detection evidence
- Website resourcedeclared script/iframe or software asset
Frontend frameworks
- jQueryHigh confidence
- First detected
- Last detected
- Last checked
Detection evidence
- Website resourcedeclared script/iframe or software asset
Website detection does not establish a paid subscription or company-wide use. Tools loaded after consent or sign-in may be missed. “No longer observed” does not prove the company stopped using a tool.