COMPLIANCE & TRUST
Zelos Consultancy Limited (company number 13237078, incorporated 1 March 2021) is a management, business and technology consultancy incorporated in England & Wales.
Zelos Consultancy Limited is not authorised or regulated by the Financial Conduct Authority (FCA) and does not provide regulated financial advice, investment services, deposit-taking, payment services, or custody of client funds or digital assets.
At no point does Zelos Consultancy Limited hold, transmit, or have signatory or custodial control over client funds, securities, or digital assets. Our role in any engagement is advisory only.
Where a client's activity requires regulatory authorisation in an applicable jurisdiction, our advisory role does not replace, imply, or substitute for that authorisation. We do not offer regulated services unless and to the extent they are lawfully permitted, and we advise clients to obtain independent legal and regulatory advice specific to their own activities.
As a matter of internal policy, Zelos Consultancy Limited applies a basic due-diligence process before accepting a new client engagement:
We verify the identity of the individuals we contract with and the legal existence of the business we are engaged by. We do not accept engagements involving anonymous counterparties, or corporate structures where we cannot reasonably identify the ultimate beneficial owner. We do not accept engagements connected to jurisdictions subject to UK, EU or UN financial sanctions. We reserve the right to decline, pause, or terminate an engagement where the commercial rationale or source of funds for a project cannot be reasonably established.
This is a statement of our own internal policy as a consultancy. It is not a regulatory filing, and it does not make Zelos Consultancy Limited a regulated entity or an AML-supervised firm under the Money Laundering Regulations 2017 unless separately stated and confirmed with the relevant supervisory authority.
Our technology advisory work occasionally covers projects involving distributed-ledger and digital-asset infrastructure. In connection with this work: we provide advisory, governance and technology-risk input only, and do not execute trades, manage funds, or take custody of any assets on behalf of clients. We do not promote, recommend, or endorse specific tokens, coins, or investment products.
Nothing on this website or in our advisory materials is intended to constitute a financial promotion under the Financial Services and Markets Act 2000, and none of our published material should be relied upon as investment advice. Clients engaging us for this work remain solely responsible for their own regulatory compliance, including any registration required under the UK's cryptoasset regime.
Zelos Consultancy Limited does not knowingly accept engagements from, or provide services to, individuals or entities named on the UK Office of Financial Sanctions Implementation (OFSI) consolidated list, equivalent EU, UN, or US OFAC sanctions lists, or resident, incorporated, or operating in a jurisdiction subject to comprehensive UK financial sanctions. Screening is performed as part of our client due-diligence process described above.