• Mon - Fri: 9AM - 6PM
  • 2 Venture Drive, 07-29 Vision Exchange, Singapore - 608526
  • +65 6978 1003

About Us

We are a Regulatory Compliance Specialist Firm in Singapore

Regulatory Compliance Specialist

Singapore Compliance takes pride in providing all the financial regulatory compliance services to financial institutions in Singapore. Singapore is identified as a prominent centre for finance, wealth management and also for venture capitalism.

Many financial institutions are operational in this small country. As at the time of writing this page, there are close to 700 funds and more than 1000 Fintech start-ups registered in Singapore.

Monetary Authority of Singapore (MAS) Regulatory Compliance

Monetary Authority of Singapore

Most of the fintech companies and wealth management firms are subject to regulations by the monetary authority of Singapore.

We provide a comprehensive range of compliance services to assist financial institutions with their responsibilities towards Mas license:

  • MAS Licence applications
  • Compliance consulting
  • Employee Training
  • Compliance policies preparation
  • Risk management Framework
  • Internal audit
  • MAS return filing

Corporate Secretarial Services

Corporate Secretarial Services

In addition to MAS regulatory requirements, our clients also need various other services from time to time. We strive to be a one-stop-shop to provide all these services. These services typically include,

  • Providing Corporate secretarial services
  • Accounting and Bookkeeping for your institution
  • Annual return, FS filing, Tax reporting and Compliance
  • Monthly payroll services
  • Employment pass and dependant pass applications
  • Provision of temporary nominee director

Our Leadership Team

Vaibhav Joshi

Vaibhav Joshi

Director

Vaibhav is a Chartered Accountant by education and has worked in the accounting, regulatory and paralegal fields for last 20 years. Previously he has built and sold his successful entrepreneurial venture in the paralegal field.

Vaibhav has a deep experience in MAS regulatory compliance sector. He specializes in Fintech and enjoys discussing complex technological startups with MAS representatives.

Ashish Sharma

Ashish Sharma

Partner

Ashish is our expert in policy preperation for Technology Risk Management, Cyber Hygiene and all maters related to technology. He is a cyber Security Expert with Many technical examinations completed. Previously he has prepared and deployed Technology Risk Management policies for The Central Bank of Bahrain, Saudi Arabian Monetary Authority (SAMA) and many banks in the Middle East.

Tejal Joshi

Ms. Tejal

Senior Manager

Tejal has Masters in Financial Services with Diploma in Financial Compliance. Previously she has worked as Compliance Manager with Fund Management and Financial Services Companies.

Sachin Devraj

Sachin Devraj

Senior Manager

Sachin is a Chartered Accountant by education, and he has worked for more than 10 years in Fund Accounting Industry. He was a Senior Manager of a fund accounting company based in Singapore in his last role. Sachin is overall in-charge of accounting, Payroll and financial reporting for the companies who has entrusted accounting with us.

Why Choose Us

Client First

An approach where we put the requirements of the client first. When we work with you, our emphasis is always on how you can benefit from our expertise.

Expertise

We have necessary expertise in the subject of MAS licensing, Policies, Audits and related topics.

Transparency

Full transparency is in our operations, policies, and pricing. No hidden costs, no complex contracts.

Integrity

We are governed by the data control, privacy, security and compliance requirements of the Republic of Singapore. These requirements are possibly the toughest in the world. Your data is always confidential and in safe hands.

Our Expertise

Singapore MAS Complaince
Singapore MAS Licensing Application
MAS Policy & Documentation
Support for MAS Audit
MAS Law Matters
Other Law Matters
Legal Drafting

Specialists

Happy Clients

Successful Cases

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