根據我們的治理以及內部協議，規則和政策，Pardes集團在客戶和代表的合同和授權下行事。
我們是技術和專業顧問與協助以及其他服務提供商的專業公司，致力於促進官方機構和市場監管公司，其所有參與者和客戶的設施和資源的整合。
我們不提倡金融起源或最終命運，而是像受僱公司一樣在金融，經濟和發展領域的國際市場參與者之間提供網絡設施和交易。
我們可以以所有者的名義或通過註冊並被授權進入市場的承包人，辦公室或交易商通過我們的整合和服務以客戶的名義行事的合同人，辦事處或交易商的名義管理非金融私人基金。
為了提供金融業務所需的市場交易，Pardes Group會在正在開發項目，計劃或提議的合法領土內聘請第三方，這些第三方需要獲得授權的人員，公司或辦事處來完成法律，經濟和金融援助，以及根據國際規則和當地法律制度在當地發展所有受監管的業務。
我們進行付款整合是指認為專業人員和公司，以及/或受其監管並註冊到其自己的領土和市場中的金融機構，並且所僱用的公司需要根據該領土內的國際規則和財務協議對所有操作負責。根據自己的法律體系，納入國際金融服務和支持規則。
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