Which Jurisdictions do you cover?
Singapore, Malaysia, Hong Kong, China, US, UK, EU.
Do you provide services of developing the Compliance Checklists?
Yes we do. Please speak to our regulatory advisor for your case.
Do you provide Compliance / AML/CFT/KYC Training material?
Yes we provide training materials. Please discuss your requirements with our advisors.
What information is required to develop the compliance policies?
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.
Why is your compliance services so much more affordable than the market?
We offer the regulatory compliance services in-house and can control the cost more effectively.