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Anti-Money Laundering Compliance Services

Anti-Money Laundering Compliance is essential for UK businesses to avoid penalties and maintain integrity. We provide reliable, responsive support to ensure your business meets all regulatory requirements with guaranteed fast turnaround times.

Our expert team handles all aspects of AML compliance, from risk assessments to reporting. We transform financial complexity into clarity and confidence, so you can focus on strategic growth without stress.

Experience

Anti-Money Laundering Compliance Services

Our Accreditations

Expert AML Compliance Support

We offer comprehensive Anti-Money Laundering Compliance services tailored to your business needs. Our team conducts thorough risk assessments and ensures accurate, timely reporting to keep you compliant.

This proactive approach helps you avoid costly fines and reputational damage. You'll gain confidence in your financial operations with our reliable, value-adding advice.

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Experience

Clear, Transparent Pricing

Let us take care of the hard work — so you can enjoy the rewards of a successful career.

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Expert, Tailored Advice

We assist you in planning for a successful , fulfilling and prosperous future.

Transparent AML Compliance Packages

Our Anti-Money Laundering Compliance is integrated into our fixed monthly service tiers, providing clear deliverables and guaranteed response times.

Fixed monthly fees from £79 for limited companies, with promo pricing available
Includes AML policy development, review, and regulatory reporting as part of compliance services
Guaranteed same-day or 24-hour response times depending on your tier
Bespoke fractional CFO services for larger companies needing advanced compliance management

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Experience

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Experience

Why Choose DG Accountancy for AML Compliance

Based in Torquay, we serve businesses across the UK with local expertise in compliance regulations, helping you navigate Anti-Money Laundering requirements seamlessly.

Established in 2024, we focus on value-adding services beyond compliance to help you save tax and improve cash flow. Our professional, friendly team provides reliable support tailored to ambitious entrepreneurs.

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Experience

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Experience

“Daniel was very helpful and patient with me when I had no clue what to do and spoke through everything with me and made it clear, couldn’t recommend him enough,thank you again."

Stephen McMullen

Testimonials

What Our Customers Say

We build trusted partnerships with every client, ensuring fast responses and transparent fees to reduce stress and meet critical deadlines.

Clients in Torquay praise our professionalism and reliability, helping them navigate financial admin with confidence and clarity.

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Let's Connect

Get In Touch With Us

You can reach us by phone, email, or using the contact form below. We'll get back to you quickly to discuss how we can help with compliance, tax planning, or business growth.

Initial chats are always free and without obligation. We'll listen to your goals, explain our fixed monthly packages, and show you how we can save you tax and improve cash flow. It's all about making your financial life easier.

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Frequently Asked Questions

Common questions regarding Anti-Money Laundering Compliance:

How much does Anti-Money Laundering Compliance cost?

AML compliance is included in our fixed monthly packages starting from £79 for limited companies, with prices based on your business needs and service tier, including options for sole traders from £25.

What does your AML compliance service include?

We provide comprehensive services such as risk assessments, policy development, transaction monitoring support, and regulatory reporting, integrated into our compliance offerings to ensure full adherence to UK regulations.

Do you offer AML compliance services outside Torquay?

Yes, we serve clients UK-wide with remote support available, making our services accessible to businesses across South Devon and beyond.

How quickly can you set up AML compliance for my business?

We can onboard new clients within days, with initial assessments and setup completed promptly to meet your deadlines, supported by our responsive, same-day or 24-hour query handling.

DG Accountancy Ltd provides fixed monthly accountancy services for small businesses and contractors in Torquay and across the UK. Contact us for reliable support to help your business thrive.