MAS Licensing & Incentive Application
Manage your fund management licence and 13O/13U tax incentive schemes applications through the entire process.
Regulatory, Tax Compliance, Internal Audit
Regulatory compliance setup & ongoing monitoring. Analyse & Report FATCA/CRS data to regulators. Internal audit services for all enterprises.
Corporate, Accounting and Tax Services
Incorporation of family offices, FMCs and general businesses. Corporate Secretarial, accounting, finance-as-a-service and corporate tax planning.
We offer expertise to meet your compliance needs
We are motivated to be the compliance and corporate advisory arm of financial institutions and fund vehicles, and serve as their trusted partner to meet regulatory requirements. We recognise that it is daunting to establish a new presence in a highly regulated country like Singapore, so we endeavour to provide customer-centric solution, with the goal to build and retain long term relationships.
We are committed to serve the regulatory compliance and corporate needs of financial institutions, family offices and businesses in the region.
To be the region’s leading corporate and compliance advisory firm, and be part of the trusted ecosystem to shape the future needs of corporates.
What We Provide
MAS Licensing Applications
Application for various types of fund management licences for fund management companies including Capital Market Services Licence (LFMC Retail, LFMC A/I, VCFM) and RFMC.
Tax Incentive Schemes Application
Application for tax incentive schemes applicable for fund vehicles managed by regulated fund managers and exempted fund managers, including Single Family Office.
Setup of compliance function upon obtaining licence, including drafting of compliance policies, procedures and training. Establish Compliance Monitoring programme to ensure ongoing compliance with regulations. Business Continuity Management (BCM) implementation and monitoring.
Setup of FATCA/CRS policies and procedures per regulatory requirements, including due diligence framework. Registration and reporting for Reporting Financial Institutions per FATCA/CRS regulations.
Incorporation & Corporate Secretarial
Incorporation of entities, including Exempt Private Company (Pte. Ltd.) and the newly launched Variable Capital Company (VCC). Ongoing support for corporate secretarial related services.
Bookkeeping & Financial Reporting
Bookkeeping services to support your everyday business needs. Preparation of management accounts and financial statements to fulfil internal and external reporting requirements by professionals.
We deliver focused and committed in-house services by experienced regulatory specialists. As there is no middleman, all costs are affordable and transparent.
Advanced Work Processing
Assisted by state-of-the-art documentation technology, you have full visibility of every step of our work and enjoy amazing end-to-end user experience.
All communications and documentations are confined within our application accessible via desktop and mobile app, using bank-level security.
The service journey
Smooth Onboarding and Personalised Workflow enabled by Automation Technology
Personalised Schedule with real-time updates of license applications and tax reporting status.
Secure and fast communication with all our clients using state-of-the-art messaging encryption technology.
Utilize knowledge-based authentication tools to ensure compliance with industry standards and regulations.