सिंगापुर में कंप्लायंस आउटसोर्सिंग

Waystone Compliance Solutions

अभी कोई समीक्षा नहीं है

Waystone Compliance Solutions is an international compliance consulting provider that supplies outsourced MLRO and Compliance Officer functions, including…

The MLRO

अभी कोई समीक्षा नहीं है

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

अभी कोई समीक्षा नहीं है

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

अभी कोई समीक्षा नहीं है

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 is an international consultancy in regulatory compliance and cybersecurity for investment firms and other financial organisations. The company…

Integrium is a Singapore compliance consulting company for regulated organisations that operate internationally. The legal entity is Integrium Pte. Ltd., with…

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

अभी कोई समीक्षा नहीं है

Forge Compliance is a Singapore firm providing AML screening, enhanced due diligence, KYC onboarding, auditing and outsourced compliance support. The entity is…

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 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

अभी कोई समीक्षा नहीं है

ACA Group is a global provider of regulatory compliance, AML consulting and outsourcing, including outsourced MLRO and Compliance Officer services in the UAE…

Ocorian

अभी कोई समीक्षा नहीं है

Ocorian is a corporate services group that sets up and administers subsidiaries and SPVs, and provides corporate governance, fund administration and regulatory…