Pro Legal Group Reviews 39

We had a positive and collaborative experience working with Pro Legal. They demonstrated professionalism and responsiveness throughout the course of our engagement, and we appreciated their support on the project.

Knowledgeable, patient, understanding and supportive. The team delivered excellent AML Policy for us and have been filling all regulatory reports on our behalf. ProLegal Group services is simply awesome, efficient and class. I will recommend and refer their services to friends and family.

My order is stuck in China It hasn't moved in over 10 days. Have contacted customer service at least 10 times or more with no response. The last shipment information was 11/30/24.

Quality service from start to end. Customer engagement and communication during the process was maintained very well. Challenges were addrees promptly.

After being in business since 2014, I opted to sell my FCA regulated company and chose to work with Pro Legal who assisted me through the complex process of dealing with the Buyers, lawyers and ofcourse the FCA.



I successfully concluded the sale of my company with the assistance of Pro Legal and would like to say how pleased I am with their professionalism, dedication and prompt delivery. I thoroughly recommend them.

Munir is really easy to work with, very accommodating and easily reachable. My experience with Munir is consistent every time and this is why he's an absolute professional at what he does.

We went through a 5 year interesting journey with Prolegal but it is the professional touch to the service we received from Prolegal that really made this company to stand out.
We were ably assisted through the process of becoming an SPI .Support from the team of professionals has been exceptional, and particularly helpful with Gabriel returns up until we decided to sell the business.We have found everyone we have contact with to be professional and courteous at all times.
Highly recommended

A quality AML/CTF policy document was delivered by Pro Legal to Fast FX Limited a money services business. We highly recommend Pro Legal Compliance as they are very supportive and provide quality guidelines in satisfying customer requirements to achieving desired objective and outcome. We have used them for over 3yrs and find them reliable.

Munir at ProLegal has steered us through our FCA application to reach approval as a SEMI. When we set out on this journey, he advised us that this could be a long process, but even he could not have foreseen the COVID-19 epidemic and the disruption and delay it would bring. Throughout these difficult months, and as the financial industry landscape got tougher to navigate, Munir has been constantly at our side with sound advice, introductions and legal support. We would like to register our thanks here and in turn advise anyone setting out on a similar journey to first ask Munir and ProLegal to assist them.

Fantastic Service offered.

Looking forward to working with Pro Legal now and in the future.

Fantastic services. Excellent communication and response. I will always recommend you. Well done

Starting a business and not having authentic information and knowledge about an Industry can be really difficult. Prolegal(Munir) made this easy for me starting my payments business as he gave me a step by step guide on the direction of travel. He understands how the payments industry works, regulations and has good industry contacts. I strongly recommend his services for anyone wishing to start a payment business..Adeola- Transfer Rocket Limited.

Munir and team are not only knowledgeable and professional, but take a deep interest in your business, partnering through to successful outcomes. Thank your for the great support.
Douglas
CFO, Cassava

very professional and fast approach
“High-quality work.”
Munir are nice, smart, and willing to take a moment to explain things to juniors.
Our work was done quickly and met all the requirements. Munir fully investigated and considered my non-standard situation, suggested several options for resolving the issue. Despite the fact that the work was difficult, but we did it easily. Thanks

Pro Legal Compliance is a very good company that we can trust.
They are prepared to help all companies that need service regarding FCA, AML, etc.
I strongly recommend Pro Legal Compliance for all Financial Institute.
Also, I would like to mention the expert support and professional service I received in order to get my FCA license to approve.

Pro Legal delivered excellently on short notice, extremely professional and reliable.

Our experience with Pro Legal was outstanding. They did not only assist us to acquire an FCA licence but reviewed our needs and made an excellent contribution towards our desired objective. The service delivery was unparalleled with further support even after the issuance of the licence. Pro Legal's concept of customer service is certainly above standard and quite professional. We were fully satisfied with their service delivery and would not hesitate to proudly recommend their service to any business intending to obtain an FCA licence

We had a very good service,with pro legal compliance even after obtaining the license they still helping us trouth, I would definitely recommend anyone to them.

I came across Pro Legal Compliance almost 3 years go. Thanks to their professional guidance I was able to obtain my UK Money Transfer License easily. They guided me through every stage of the application process right to the level when the application was approved and license granted. They also helped me with the entire business set up and connected me to all the service providers. I unreservedly recommend them to anyone who needs their services . I can’t thank them sufficiently.

Thank you Pro Legal Compliance for all that you’ve done for me.

Mustapha Choi, London

PLC is a very professional and results focused firm, that have supported our Nigerian based business gain entry into the remittance industry in the UK. They have expert knowledge of the UK financial services industry and a network of influential industry players, who they have so graciously introduced us to. It has been an absolute pleasure working with PLC group so far.