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Employing information technologies to bring compliant money services to customers.
Our commitment to compliance means your transactions are handled with the utmost care and adherence to legal standards. We employ rigorous security measures to protect your data and ensure your transfers meet all regulatory requirements.
We prioritize your security by adhering to the highest regulatory standards. Enjoy peace of mind with compliant, transparent, and protected transactions.
At Persici Financial Services, our customized compliance solution is designed to meet your unique needs, ensuring seamless and efficient financial transactions.
Our advanced system meets stringent regulatory requirements, even for transfers to high-risk countries, ensuring secure and reliable transactions.
Over the past 30 months, we have successfully executed more than 15,000 orders for over 2,000 clients, processing over £40 million in payment transactions.
We achieved this while ensuring strict adherence to regulatory requirements and compliance standards, thereby maintaining the highest levels of trust and security for our clients.
Our values defines who we are
Fair Pricing
We are committed to delivering services at fair pricing.
Safe
Safety of our client's funds and financial integrity is our highest priority. We regularly review and adopt new policies to prevent possibilities of fraud or any other illicit activities
Confidentiality
We are fully committed to keeping our client's financial and personal information safe. We do this by adopting strong privacy policies that are compliant with European GDPR regulations
Transparency
No hidden fees, or consequences. We believe that transparency and honesty are crucial in maintaining relations
Excellence
As one of our values, we do our best to respond to all enquiries and correspondence as soon as possible
Client-Centric
Placing our clients’ needs at the forefront, delivering personalized solutions and exceptional service to achieve their financial goals
Growing with Our Clients
Years of Experience and Trust
With years of dedicated service in the financial sector, we have evolved to meet our clients’ needs more effectively. Our consistent growth reflects the trust and confidence placed in us by thousands of clients. Built on honesty and transparency, we prioritize straightforward processes and exceptional service, fostering long-lasting relationships.
