We are a leading regulatory compliance consulting firm in Singapore. We can provide compliance services for various MAS Matters.
If you are holding any license issued by the monetary authority of Singapore, then your company is subject to various compliances. If your team is very small and if you do not have the requisite manpower, then we can act as an outsourced Compliance Service provider for you. Typically these services include:
We can provide all the compliance services required. We can help you with AML KYC checks on your customers. Keep a proper record of the same.
We can provide you advisory on various compliance matters from time to time. The Monetary Authority of Singapore keeps on issuing new advisory notes from time to time. We keep track of all these changes and can advise you on what steps you need to take.
You can engage our services for periodic compliance reviews. We will, in that case, go through your compliance landscape, latest MAS guidelines and advise you of the changes as required.
Many licenses require the periodic filing of details in various returns to the MAS. We can do this activity for you, based on the information provided by you.
Engage us for periodic compliance services as mentioned above. We also provide all the compliance services required by companies operating in the financial sector. So engage a professional firm like ours today.
Our packages are comprehensive. The price covers everything required.
Our service team has many years of experience. we will guide and assist you throughout your engagement.
We take pride in the quality of services we provide. Check our testimonial section to see what our clients speak about us.
We are very straightforward with our approach. If something in your plan is not likely to work out we will be frank to tell you so.