Conformément à notre gouvernance et à nos protocoles, règles et politiques internes, le Groupe Pardes agit sous contrat et autorisation de ses clients et représentant.
Nous sommes une société experte en conseil et assistance techniques et spécialisés, et autres prestataires de services, favorisant l'intégration des installations et des ressources des institutions officielles et des sociétés réglementées du marché, de tous leurs acteurs et clients.
Nous ne promouvons pas l'origine financière ou le destin final, travaillant comme une entreprise embauchée pour fournir les installations de réseau et les accords entre les acteurs du marché international dans les domaines de la finance, de l'économie et du développement.
Nous pouvons gérer des fonds privés non financiers, au nom des propriétaires ou au nom de sociétés agréées réglementées sur le marché par des personnes sous contrat, des bureaux ou des concessionnaires enregistrés et autorisés sur le marché qui agissent au nom de notre client grâce à notre intégration et nos services.
Pour fournir les offres de marché nécessaires aux opérations financières, le Groupe Pardes engage des tiers, sur le territoire légal dans lequel sont en cours d'élaboration le projet, le programme ou la proposition, qui ont besoin d'être des personnes autorisées, des entreprises ou des bureaux pour compléter l'assistance juridique, économique et financière et développement de toutes les activités réglementées sur place, conformément aux règles internationales et au système juridique local.
Nous faisons l'intégration de moyens de paiement pensés professionnels et entreprises, et / ou, également institution financière qui sont réglementés et enregistrés sur leur propre territoire et marché, et l'entreprise embauchée doit être responsable de toutes les opérations selon les règles internationales et les protocoles financiers à l'intérieur du territoire et dans le cadre de leur propre système juridique, intégré dans les règles internationales relatives aux services et au soutien financiers.
Pardes Group – Compliance Communication Framework
This framework helps ensure clear, consistent, and legally appropriate communication with clients, partners, authorities, and the public across all platforms and jurisdictions.
1. Core Compliance Principles
Principle
Description
Transparency
Always disclose the scope of Pardes Group’s services and the limits of regulatory involvement.
Jurisdictional Clarity
Clearly state where the company operates directly and where licensed professionals are engaged.
Non-Regulated Status
Reiterate that Pardes does not offer regulated financial or investment services.
Licensed Representation
Identify when and where regulated services are performed by third-party licensed professionals.
Data & Transaction Security
Communicate that Stripe is used for secure, compliant payment processing.
2. Communication Templates by Audience
A. Client Communication
Use case: onboarding, proposals, disclosures
Disclosure Clause Example
“Pardes Group operates as an international corporate support and property solutions firm. We do not provide financial advisory or investment services. In markets requiring regulated activities, Pardes Group works in collaboration with locally licensed professionals. All financial or legal actions are executed by those regulated agents in compliance with local law.”
B. Website / Marketing Language
Use case: homepage, “About Us,” service pages
About Us Section (Compliance-Aligned)
“Pardes Group is a UK-registered business group providing international support, development coordination, and property-related services. We do not directly offer regulated financial or investment services. In jurisdictions where regulatory requirements apply, Pardes Group works with qualified professionals and licensed partners to ensure full legal compliance.”
Payments Disclaimer
“All payments are securely processed via Stripe, a globally regulated payment processor compliant with FCA and PCI standards.”
C. Legal Documents & Agreements
Use case: contracts, service agreements, NDAs
Contract Clause Example
“The Client acknowledges that Pardes Group shall not provide, nor is it authorized to provide, financial advisory services. Any such services, where required, will be provided solely by licensed professionals engaged or recommended by Pardes Group within the relevant jurisdiction.”
D. Government & Regulator Inquiries
Use case: correspondence with authorities, audits, licensing boards
Response Positioning Statement
“Pardes Group operates as a coordination and support services firm. The group itself does not carry out activities that fall under regulated financial services. Where such services are involved (e.g., legal, real estate, financial), the company works exclusively through third-party licensed individuals/entities who are directly regulated under local laws.”
3. Internal Compliance Checklist (for communications team)
Before releasing any external message or marketing material, confirm:
Are we avoiding terms like “investment management,” “fund services,” or “financial advice”?
Are we clearly stating who is licensed (if anyone) for the service in the jurisdiction?
Have we explained our use of Stripe for payment compliance?
Have all disclaimers been reviewed by legal (or local counsel)?
If a local agent is mentioned, is their licensing status up to date?
4. Compliance Roles & Responsibility Matrix
Role
Responsibility
Legal Officer / Compliance Manager
Final review of public disclosures and documents
Marketing & Communications Team
Applies compliance language to client-facing platforms
Country Representatives
Ensure all local marketing or client interactions reflect actual regulatory coverage
Leadership / Founders
Approve country engagements with licensed professionals only after due diligence
5. Ongoing Monitoring and Updates
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Quarterly reviews of all website copy, agreements, brochures, and onboarding docs
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Annual audit of all third-party representatives to verify valid licenses
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Maintain a global compliance registry of all agents and their credentials