Our Offerings
Regulatory Licensing
Deep expertise in Cryptocurrency, Payment and Insurance Broking licensing.
Policy Writing and Risk Assessment
Drafting customized Compliance and AML/CFT Policy frameworks and Enterprise Wide Risk Assessments tailored to your business.
Customised Solutions
Request for tailored compliance solutions best fit for your unique business needs.
Testimonials
“Geetanjli has worked very closely with us throughout the entire process providing valuable and detailed insights into our Policy Frameworks.
We find her highly experienced in her field of work and professional in her approach.”
“We sincerely express our appreciation to her for her guidance and assistance in drafting a Risk and Compliance Monitoring Tool that could be used by Payment Service Providers and by giving advice on Singapore laws and regulations with respect to payment services.”
“We have engaged Geetanjli for multiple projects to support various clients who require compliance advice, support and execution solution. She has satisfactorily supported all accounts. She possesses deep knowledge, experience and expertise on compliance and regulations.”
Latest Blogs
Travel Rule for Virtual Asset Service Providers
The Financial Action Task Force’s (“FATF”) review report reveals slow...
Read More Cryptocurrency Licensing in Singapore
Cryptocurrencies also termed as Digital Payment Tokens (“DPT”) are regulated...
Read More Insurance Broking Licensing in Singapore
Criteria for registration as a Registered Insurance Broker in Singapore...
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