Resumen
Integrium is a Singapore compliance consulting company for regulated organisations that operate internationally. The legal entity is Integrium Pte. Ltd., with an office at Singapore Land Tower, 50 Raffles Place.
Services
The company lists two services: compliance consulting and regulatory advisory. Compliance consulting helps a firm design, review and improve the policies and controls that supervisors expect, while regulatory advisory addresses questions about how rules apply to a product, a structure or a planned expansion. Neither service is described in more detail in the data.
Who it suits
The company focuses on regulated organisations with international activity, which can include licensed payment providers, financial institutions and other businesses that deal with several regulators. Singapore is the base, but the data do not name other jurisdictions where Integrium operates.
Before engaging
Prices, team size and the list of regulators that the consultants have worked with are not published. A client should ask which regimes the team knows and whether the engagement is a one-off review or an ongoing outsourced function.
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