Cumplimiento externalizado en Singapur
Cumplimiento externalizado en Singapur: empresas, ofertas vigentes con tarifas y condiciones, y solicitudes abiertas de socios. Fichas: 12.
12 empresas
Waystone Compliance Solutions
Waystone Compliance Solutions is an international compliance consulting provider that supplies outsourced MLRO and Compliance Officer functions, including…
The MLRO
The MLRO offers AML consulting and fractional MLRO services to FCA-regulated fintech and crypto companies, including those working with VARA. The legal entity…
Somani Global
Somani Global is an accounting and advisory company with a separate Web3 and crypto-licensing line. It helps choose a jurisdiction, set up a company, build…
PDLegal
PDLegal is a Singapore legal practice for financial services and digital assets. It operates as a limited liability company, and its markets include Singapore…
Optima Partners
Optima Partners is an international consultancy in regulatory compliance and cybersecurity for investment firms and other financial organisations. The company…
Integrium
Integrium is a Singapore compliance consulting company for regulated organisations that operate internationally. The legal entity is Integrium Pte. Ltd., with…
Ingenia Consultants
Ingenia Consultants is a Singapore team of external experts in regulatory compliance, internal audit and information security governance. The legal entity is a…
Forge Compliance
Forge Compliance is a Singapore firm providing AML screening, enhanced due diligence, KYC onboarding, auditing and outsourced compliance support. The entity is…
Finjuris
Finjuris is a consulting firm that supports crypto and financial licences in Bahrain and the United Arab Emirates. The entity is Finjuris Counsel FZ-LLC…
AMS Europe
AMS Europe is a provider of outsourced AML Officer and MLRO functions for fintech, EMI, payment and crypto companies. Instead of hiring a full-time compliance…
ACA Group
ACA Group is a global provider of regulatory compliance, AML consulting and outsourcing, including outsourced MLRO and Compliance Officer services in the UAE…
Ocorian
Ocorian is a corporate services group that sets up and administers subsidiaries and SPVs, and provides corporate governance, fund administration and regulatory…