Cumplimiento externalizado en Singapur
Cumplimiento externalizado en Singapur: empresas, ofertas vigentes con tarifas y condiciones, y solicitudes abiertas de socios. Fichas: 12.
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Empresas
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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…