Singapore, Malaysia, Hong Kong, China, US, UK, EU.

Yes we do. Please speak to our regulatory advisor for your case.

Yes we provide training materials. Please discuss your requirements with our advisors.

We will discuss with your management about the KYC/CDD process to be performed or planned to onboard customers etc? We will guide you step by step throughout the journey.    

We offer the regulatory compliance services in-house and can control the cost more effectively.

Do You Need More Support ?

MAS expects FIs to fulfil the revised BCM Guidelines and set up audit plan by 6 June 2023, contact us for complimentary consultation.