De acordo com a nossa governança e protocolos internos, regras e polÃticas, o Grupo Pardes atua sob contrato e autorização de seus clientes e representantes.
Somos uma empresa especialista em consultoria e assessoria técnica e especializada, e outros prestadores de serviços, promovendo a integração de instalações e recursos de instituições oficiais e empresas reguladas pelo mercado, seus todos os agentes e clientes.
Não promovemos origem financeira ou destino final, atuando como uma empresa contratada para prover as facilidades de rede e negócios entre os players do mercado internacional em finanças, economia e desenvolvimento.
Podemos administrar fundos privados não financeiros, em nome dos titulares ou em nome de sociedades homologadas e reguladas no mercado, por meio de contratados, escritórios ou distribuidores cadastrados e autorizados no mercado que atuam em nome de nosso cliente por meio de nossa integração e serviços.
Para abastecer os negócios de mercado necessários à s operações financeiras o Grupo Pardes contrata terceiros, no território legal em que se encontra a ser desenvolvido o projecto, programa ou proposta, que necessitem de estar pessoas, empresas ou escritórios autorizados a realizar a assistência jurÃdica, económica e financeira e desenvolvimento de todos os negócios regulamentados no local, de acordo com as regras internacionais e sistema jurÃdico local.
Fazemos a integração de meios de pagamento através de profissionais e empresas, e ou, também instituições financeiras que são reguladas e registradas em seu próprio território e mercado, devendo a empresa contratada ser responsável por toda a operação de acordo com as normas internacionais e protocolos financeiros dentro do território e de acordo com seu próprio sistema jurÃdico, integrado à s normas internacionais de serviços e apoio financeiro.
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