How can we help you?

Handling All Your Regulatory & Compliance Obligations

We help businesses stay compliant with MAS, MinLaw, Singapore Customs & PDPC regulations — through licence applications, compliance outsourcing, and AML/KYC support.

Assisting with Applications

Licence Applications

  • MAS Licence Applications
  • MinLaw PSPM Regulated Dealer Registrations
  • Singapore Customs Licence Applications
Round table discussion on business matters

Compliance Policy & Outsourcing

  • Draft and Review Compliance Policies
  • Ongoing Compliance Support
  • Assist with MAS, FATCA/CRS filings
Data Protection Officer

Outsourced DPO Service

  • Named Data Protection Officer (DPO)
  • Point of Contact for PDPC
  • Comprehensive Review of Working Forms
  • Review / Set up of Data Protection and Compliance Registers
  • Annual PDPA Employee Training

AML / KYC Support

  • AML / CFT Policies & Frameworks
  • KYC and Customer Due Diligence (CCD)
  • Customer Screening: Verify counterparties against global sanctions, PEP, and adverse media databases

You run your business. We run your compliance.

Communication with Regulatory Authorities

What Else We Do - Flip to Find Out

We liaise constantly with regulatory authorities such as MAS and banks, for many of our clients’ requirements:

  • New license inquiry and registration
  • Drafting, reviewing and submission of regulatory correspondence and filings
  • Monitoring of compliance calendar
  • Assisting with MAS inspections, audits and visits

We Make Compliance Simple

Get Your Personalized Support