Compliance Process
Comprehensive assessment and advisory services to ensure adherence to regulatory and legal requirements
Licence Application & Renewal
Assistance in applying for and obtaining various licences required for financial services operations​
Financial Crime and AML Advisory
Expert advice on managing financial risks and establishing effective anti-money laundering measures​
Due Diligence
Professional support for mergers, acquisitions, investments, and transactions, with a focus on identifying potential risks and opportunities
Business Consulting
Market insights, industry analysis, and strategic recommendations to help businesses identify opportunities and mitigate risks
Capital Markets Advisory
Expert guidance on IPOs, fundraising, and capital operations to facilitate effective market entry​
Company Registration and Bank Account Setup
Support for local company registration and bank account opening, ensuring full compliance with all regulatory requirements
Enterprise Risk Management
Development and implementation of internal and external risk management strategies to help businesses mitigate risks​
ESG Advisory
Professional advice on environmental, social, and governance (ESG) matters to support sustainable development goals​
Professional Training
Tailored training programmes for employees to enhance business skills, compliance awareness, and ethical conduct
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