De acuerdo con nuestro gobierno y protocolos internos, reglas y polÃticas, el Grupo Pardes actúa bajo contrato y autorización de sus clientes y representantes.
Somos una empresa experta en consultorÃa y asistencia técnica y especializada, y otros prestadores de servicios, promoviendo la integración de instalaciones y recursos de instituciones oficiales y empresas reguladas por el mercado, todos sus actores y clientes.
No promovemos el origen financiero ni el destino final, trabajando como una empresa contratada para brindar las facilidades de la red y acuerdos entre los actores del mercado internacional en finanzas, economÃa y desarrollos.
Podemos administrar fondos privados no financieros, a nombre de los propietarios o de empresas autorizadas reguladas al mercado a través de personas contratadas, oficinas o concesionarios registrados y autorizados al mercado que actúan en nombre de nuestro cliente a través de nuestra integración y servicios.
Para abastecer las transacciones de mercado necesarias para las operaciones financieras, el Grupo Pardes contrata a terceros, en el territorio legal en el que se está desarrollando el proyecto, programa o propuesta, que necesitan ser personas, empresas u oficinas autorizadas para completar la asistencia legal, económica y financiera y desarrollo de todos los negocios regulados en el lugar, de acuerdo con las normas internacionales y el ordenamiento jurÃdico local.
Hacemos la integración de medios de pago pensados ​​en profesionales y empresas, y / o también en instituciones financieras que se encuentren reguladas y registradas en su propio territorio y mercado, y la empresa contratada debe ser responsable de toda la operación según normas internacionales y protocolos financieros dentro del territorio y bajo su propio sistema legal, integrado en las reglas internacionales para servicios financieros y apoyo.
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