Our Expertise
We are expert in Business Intelligence and Development
Strategy & Organization
This Division is responsible by strategy and organization of all program and projects developed by Pardes group.
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Composed by partners, associated offices and hired experts around the world, this division have the expertise to advise and develops all stages of any program that will be implanted by Pardes Group.
Globalization
Working under the Pardes Group International rules and policies, this division is responsible to agree and composes the various teams that works in Pardes Programs.
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Corporate Finance
This division is responsible by organization and standard of all contracts, procedures and corporate finance and economy.
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It´s responsible by the corporate governance and international rules about finance, practices, and bank procedures.
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IT Management
This division is one of most important inside the Pardes Group.
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It´s responsible by all communication, database maintenance and documents that are send and received by all work-groups, offices, and professionals around all world.
This division is composed by offices and experts around the world , working inside a special virtual reality space that cover all world.
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This space have all information and access to any register or data that are registered in owned Pardes Group database or world bank database, including financial information, bank registers and others.
Sustainability
This division is responsible by Sustainability and environment impact of each program or project in that Pardes Group take part.
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It´s responsible by evaluation of environment impact, social impact, economic (locally) impact and to find the best solution in case of negative impact.
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Corporate Development
This division is responsible by corporate development policies and their implementation.
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Composed by the board of directors, and their regional board and memberships this division creates the policies and procedures that each program or project will be guided.
This division is responsible by the international governance and association of offices, partnerships and goals for next years of Pardes Group International.
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