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  • Consultancy Services 

  • Outsourced Compliance [e.g., AML/CFT]

  • MLRO and other regulatory compliance 

  • External Compliance Audits

  • Annual Compliance Training

 Compliance / MLRO Services

 Facilitation Services

 

  • Facilitating Managing Representative Services

  • External Auditors

  • Liaising with Attorneys

  • Regulatory licensing / registration with relevant authority [e.g., Digital Assets Companies, Bank & Trust Companies, Securities Investment Firms, Mutual Fund Administrators, Financial & Corporate Service Providers, NIB, etc.]

  • Human Capital and assistance 

  • Corporate Services [e.g., IBC & Companies Act incorporations]]

 Operations & Governance Services

 

  • Provision of Directors [e.g., Digital Asset Firms, Funds, Financial Institutions, etc.]

  • Drafting policies, procedures, business plans, DRP/BCP etc.

  • Corporate Governance , Internal Control & Risk Management Reviews

  • Operational Efficiency / Process Optimization Reviews

This Site is governed by and construed in accordance with the laws of The Commonwealth of The Bahamas. All disputes arising out of or in connection with the site shall be subject to the courts of The Commonwealth of The Bahamas.

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