Singapore

Singapore

ComplianceAsia Consulting Pte Ltd

Address :
137 Telok Ayer Street
#03-06
Singapore 068602
Tel :
+65 6533 8834

Singapore

Singapore offers global investors unparalleled access to global markets. A vibrant city-state located in the heart of Asia, Singapore's well-established business infrastructure, global connectivity and trade linkages enable investors access to the Asian market, making it a stable location for business expansion as well as for investments.

The Monetary Authority of Singapore ("MAS") is Singapore's central bank and financial regulatory authority, aiming to promote sustained non-inflationary economic growth, and a sound and progressive financial centre.

ComplianceAsia was founded in Singapore in 2003 and its compliance experts have unparalleled experience in dealing with the MAS.

Our Service Capabilities in Singapore

ComplianceAsia offers services to a broad range of financial industry firms in Singapore such as:

Capital Markets Services Licence Holders

Licensed Accredited and Institutional Fund Management Companies

Registered Fund Management Companies

Financial Advisers

Exempt Financial Advisers

Exempt Corporate Finance Advisers

Insurers, Insurance agents and brokers

Payment Services Providers

Trustees and Custodians

Our team of compliance experts based in Singapore, ComplianceAsia provide the following services so that your company remains compliant with regulatory expectations:

Licensing

Ongoing Compliance Support

Regulatory Research and Compliance Advice

Mock Inspections, Compliance Healthchecks and Inspection Remediation

Compliance Policies and Operating Procedures

Internal Audit Services

AML and KYC Assistance

Compliance Training

To see our service capabilities in other regions, click here.