BlackCores UK
BlackCores & Partners
UK operating platform focused on AML/CFT review support, due diligence, governance documentation, financial crime control review support and compliance administration support.
Platform Overview
BlackCores UK is the UK operating platform of BlackCores, operating through BlackCores and Partners LLP, trading as BlackCores & Partners.
The platform provides support to firms navigating AML/CFT review, due diligence, governance documentation, financial crime controls and compliance administration in the United Kingdom.
Services are described as support, review, documentation and administration. BlackCores UK does not provide regulated legal advice, regulated financial advice, statutory audit, tax compliance advice, investment management, insurance advice or claims management.
Services
- AML/CFT Review Support
- Due Diligence Survey Support
- Governance Documentation Support
- Financial Crime Control Review Support
- Financial Governance Documentation
- Risk and Internal Control Documentation
- Compliance Administration Support
- Remediation Support
Markets Served
Professional Services Firms
Law firms, accountancy practices, corporate service providers and consultancies requiring governance frameworks and compliance support.
Financial Services & Fintechs
Banks, payment providers, EMIs, fintechs and investment firms navigating AML/CFT, regulatory readiness and financial crime controls.
Corporate Structures
UK subsidiaries, holding companies and cross-border groups requiring governance documentation and institutional presentation.
Visit BlackCores UK
For detailed service information, engagement enquiries and UK-specific professional-services support, visit the official BlackCores UK website.
Visit blackcores.co.ukLegal Status
BlackCores and Partners LLP is a limited liability partnership registered in England and Wales with company number OC459454. Registered office: First Floor Office, 3 Hornton Place, London, United Kingdom, W8 4LZ.