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Compliance
ACRA registered filing agent
FA-2009-014
Authorised to file on behalf of clients with the Accounting and Corporate Regulatory Authority of Singapore.
ICSA member firm
Member since 2011
Institute of Chartered Secretaries and Administrators (Singapore branch).
PDPA compliance
DPO appointed
Designated Data Protection Officer; client data stored on Singapore-located encrypted servers.
Anti-money-laundering
AML/CFT trained
All staff complete the Singapore AML training module annually. KYC checks on every new entity.
Insurance
Professional indemnity SGD 2m
Coverage maintained continuously since 2010. Certificate available on request.
Continuous learning
40h / staff / year
Each staff completes 40 hours of compliance training every year, internally and externally.