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