Our Partners

• Placement Agents (fund raising)

• Banks (retail, corporate, premier & private)

• Recruitment, Employee on Records, & Corporate Relocation

• Licensing Application/Regulatory Compliance

• Financial Advisors

• Lawyers (Offshore, Corporate, M&A, Trust, Funds, Disputes)

• Serviced Offices (lease agreement, local telephone, mail handling)

• Trust Providers

• Insurance brokers for Employee Benefits (EB), Directors and Officers Liability, and Professional Indemnity

Application of Capital Markets Services License with MAS

• Venture Capital Fund Manager (VCFM)

• Registered Fund Management Company

• Capital Markets Services License (CMSL) as a Licenced Fund Management Company

• Exemption from holding a licence for:

  Exempt Fund Managers

  Exempt Corporate Finance Advisers

  Exempt Investment Advisers

  Private Placement

Setup of Compliance Function

• Drafting of relevant policies and procedures

• Drafting of Risk Management Framework and Compliance Monitoring Program

• Assist in forming various Compliance Committees

• Drafting of Terms of Reference

• Provide advice to members of the Committees

Outsourced Compliance Function

• Provision of an AML/CFT Officer

• Provide ongoing Compliance Advisory and Regulatory Updates (including but not limited to MAS guidelines, industry best practices etc.)

• Provide notifications of MAS Circulars

• Submission of Annual and Quarterly MAS Surveys

• Handling correspondence with the regulator and auditors

• Assist with compliance with other government related agencies (MOM, Sing Stats etc.)

• Provide Compliance Trainings

• Provide AML/KYC screening and reports

• Reporting to the Singapore Police through SONAR or STR (Suspicious Transactions Report

• Internal Audit (Best practices and Gaps Analysis) or Assist with MAS Reviews

Provision of a Data Protection Officer (“DPO”)

• Act as named DPO to the Personal Data Protection Commission and filed with ACRA

• Provide Privacy Policy template or Website disclosures

• Provide training to employees on how to handle personal data and requests on personal data

Business Continuity Management

• Drafting of Business Continuity Policy and Procedure in line with MAS guidelines

• Performing Gap Analysis comparing current BCM framework with the MAS Guidelines

• Preparing for independent audit of the BCM framework

Integrated services

Take a look at the range of services that we can provide for setting up a presence in Asia, hiring someone, issue a tax invoice, obtain personal residency status, or setup an investment vehicle.

Top rated by 100+ clients

★★★★★