The firm is led by Ina, ICA accredited in Singapore, capitalizing on her knowledge of Singapore regulatory regime, complimented with extensive and diverse professional experience in UK and Australia.
Ina is the driving force behind creative solutions for its clients assuring a high level of unparalleled standard in servicing with an uncompromised perfection, keeping business models compliant with relevant and all-inclusive sector relevant rules and regulations.
Financial institutions are under pressure to comply with a multitude of complex regulations, a time-consuming and costly exercise, viewed by most as a burden to the business.
We know and speak efficiency, volumes and client retention.
We give you access to our extensive knowledge, expertise, and carefully-built relationships.
Stay Competitive and Compliant. Protect your Reputation and brand from collateral damage.
Compliance Outsourcing is a proven and viable option to your inevitably growing in house compliance department in today increasing speed and frequency of regulatory changes. Growing your business should not mean high cost. We are a boutique sized support firm supporting your compliance teams, respecting the legacy and complexity of your systems and desire to stay ahead of your competitors. If you are reading this it means you are looking for alternatives for various reasons:
Your compliance executives might not have relevant experience in specific aspects of international financial compliance
You are considering applying for MAS license, in need for an obligation free initial consultation or full scope assessment and assistance with supporting documents for a successful application
You might need clarification in reporting obligations, its format and time frame.
Client Categorisation incl new OptIn/OptOut Regime which offers extended safeguards to your accredited investors, requiring you to adjust your policies and procedures, directly impacting on business you are permitted to take on.
You require templates, forms designed in accordance to your business specifics.
Any other specific Compliance implications on your overall business model and any exemptions your business might be eligible to.
Financial Institutions of different sizes partner with us on on-going basis to ensure everyday compliance.