We provide outsourced Compliance Officer, Money Laundering Reporting Officer and Risk Officer services
leading providers of Governance, Risk and Compliance (GRC) advisory services.
Business Sector
We provide our services across traditional finance sector, Fintech,
Virtual
Assets/Crypto, Family Offices, DNFBPs.
Traditional Financial Services
Fund managers, private equity funds, venture capital, corporate finance advisory, trade finance, brokerage, and insurance
FinTech
Crowdfunding, Electronic Money Institution, Neobanks and payment services
Virtual Assets/ Crypto
Multi Lateral Trading Facility, Brokers, Asset Managers, Fund Managers
(arbitrage, high frequency and others).
Family Offices and other similar set up
Family offices, foundations, trust, proprietary investment company and holding company
DNFBPs
such as dealers in precious metals and stones, Corporate Service
Providers,
Accountants and Audit Firms, Lawyers, etc.
Ready to reach
out and talk?
out and talk?
Our team is committed to providing a high level of service and we aim to reply to all inquiries as soon as possible.
CONTACT US
Send us your query,
We will reach out to you as soon as possible!
We will reach out to you as soon as possible!
