We provide assistance with Applications to Regulators for firms wanting to obtain authorisation in a number of Jurisdictions.
We provide assistance with Applications to Regulators for firms wanting to obtain authorisation in a number of Jurisdictions
Our in depth regulatory knowledge allows us to put the necessary practices in place to meet Regulatory requirements.
Meet your necessary reporting requirements and put in place procedures to prevent potential Money Laundering issues
An independent, objective assurance and consulting service designed to add value and improve an organization’s operations.
Establish a vehicle for the collective investment of funds within a defined investment strategy, by the unit-holders.
Investment Firms, Funds, Electronic Money and Payment Institutions; the aim is not only to help set up or sustain, but enhance your business practice through our first class experience in the industry. We pride ourselves on unparalleled quality of service which compliments your business.