Outsourced

Compliance

Our experienced regulatory compliance team has extensive knowledge and understanding of the regulatory requirements as well as best industry practices to guide you in your compliance and risk management function.

  • Pre- Licensing

    1. In-depth analysis of requirements 2. Relevant preparations, 3. Completion of all required documents, 4. Submission to regulators, 5. Manage regulator’s queries

  • Post-Licensing

    1. Compliance and review, 2. Guideline for Compliance, 3. Checks and feedback of regulatory, requirements 4. On-going KYC/CDD

36 Purvis Street, #02-06, Singapore 188613

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