K-Rex Solutions is a leading provider of Compliance
Services to Money Service Businesses

Our approach is to support our member firms’ clients in meeting
the Governance, Regulatory and Compliance challenge

Our firms’ Dedicated teams have advised clients on how best to meet the corporate governance, regulatory, and compliance challenges. 

Our specialists have in-depth knowledge of corporate governance developments both locally and internationally. We combine the process and system benchmarking knowledge and experience with organizational knowledge.

By offering the following services:

  • Board training, i.e. director responsibilities, obligations, and ‘better practice’ governance requirements
  • Governance framework design
  • Board and Audit Committee assessments
  • Regulatory Guidelines/instructions impact on day to day activities
  • Assistance in Regulatory interactions

Compliance and More

Compliance services

We offer a comprehensive range of professional, reliable Compliance services that will ensure you’re operating in line with the relevant regulations and industry standards.

Remote office support

Alongside our Compliance Consultancy Solutions, we also offer a range of professional, remote office support solutions to streamline your day-to-day business operations.

Business development

We offer a range of business development and marketing services for Money Services organisations at all stages in their business.

Latest blogs

What is Money Laundering?

Money laundering is the generic term used to describe the process by which criminals disguise the original ownership and control of the proceeds of criminal conduct by making such proceeds appear to have derived from a legitimate source.

Regulatory compliance in financial services?

Regulatory compliance is an essential function every organization needs to complete. Failure to do so could lead to severe legal penalties which include monetary fines and restitution to customers who have suffered a loss due to the organization failing to meet its compliance obligations.

Covid-19 Policy and Role of Remittance Service providers

Customers are an essential part of every firm. Therefore, the health and welfare of the staff, corporate associates, and the neighborhoods where firms work are highly important for all service providers. Firms should try very hard to ensure that their customers are happy, protected, and satisfied.

Experienced Compliance Consultant
in UK, Canada and Australia

K-Rex Solutions was founded in 2017. Since then, We have earned a reputation for providing professional, reliable, and bespoke, Compliance Consultancy Solutions that ensure financial firms are operating in line with all industry regulations and requirements.

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Some of our clients

Get in Touch

To find out more about how K-Rex can help your money services business, with compliance, office support, or business development, please get in touch.

Our skilled and experienced advisors are ready and waiting to help.

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