International regulatory compliance solutions and cross-border compliance support for overseas business expansion

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Our approach is to deliver cross-border compliance support solutions through a comprehensive set of regulatory compliance services tailored to your business circumstances, including:

Your business goals | Your Products and Services | Your Business Size | Available Technology and Resourcing | Your Risk Appetite | Your Client Demographics | Your Regulatory History | Your Operational Structure | Compliance Assurance Obligations

Our International Regulatory Compliance Services cover all key Jurisdictions

Australia Compliance Services

AFSL Licensing Regime

ACL Licensing Regime

Regulatory Compliance Services under the Corporations Act

APRA's rules, and regulatory guidance.

AML/CTF Regime

UK Compliance Services

FCA Authorisation Regime

PRA Authorisation Regime

Compliance Support under FSMA 2000

FCA Handbook regulatory requirements

UK AML/CFT Regime (MLRs 2017, POCA 2002, SAMLA 2018)

Singapore Compliance Services

Capital Markets Services (CMS) Licensing Regime

Payment Services Act (PSA) Licensing Regime

Singapore AML/CFT Regime (CDSA & MAS AML Notices)

Financial Services and Markets Act (FSMA) 2022

New Zealand Compliance Services

FMA Licensing Regime under the FMCA

Financial Service Providers (Registration) Regime

FMCA Regulatory Requirements

New Zealand AML/CFT Regime (DIA , FMA , RZBN)

US Compliance Services

State-level licensing regimes

SEC Regulatory Framework

CFTC Regulatory Framework

FINRA Rulebook

US AML Regime (BSA, AMLA 2020, FinCEN Rules)

 

Cross-Border compliance Support in Offshore Jurisdictions and Tax Havens

Cayman Islands | Bermuda | Curacao

Gibraltar | Belize | Vanuatu

Seychelles | Malta | Bahamas

Jersey | Guernsey | Isle of Man

International Regulatory Compliance Solution’s Scope

We set up your overseas operation

We prepare your licensing application if required

We prepare AML/CTF and other registration documents if required

We set up key policies and procedures

We prepare the applications

We set up internal controls

We help you find staff to manage your operation on the ground

We remain your compliance people on record meanwhile

We liaise with regulators

We train your overseas and local staff on risk and compliance

HOW WE ARE DIFFERENT

We have provided cross-border compliance support to businesses operating across multiple countries for years

We solve real international regulatory compliance problems associated with business expansion, not theoretical ones

We understand the balance between cost savings and remaining compliant

We know how important it is to synchronise processes across different jurisdictions while maintaining overall compliance

We understand the reality of multinational compliance: different time zones, different regulator policies, internal pressures, and product development needs

We work the problem - not the theory or the textbook

We understand how regulators, auditors, banks, legal advisers think when it comes to overseas and cross-border businesses - because we’ve dealt with them for years across multiple jurisdictions

We understand how overseas banks approach onboarding, risk review, and documentary requirements

We know who slows things down, who matters, what they look for, and how to navigate the noise

WE KNOW CROSS-BORDER AML/CTF INSIDE OUT

AML/CTF compliance is one of the biggest friction points when entering a new country

We have managed AML/CTF for businesses with compliance obligations across multiple countries, and we know how to keep the core commercially oriented while adjusting it to the red flags and expectations in each jurisdiction

We have dealt with AML/CTF supervisors across Australia, the UK, Singapore, New Zealand, the U.S., and offshore jurisdictions - from initial registration through to remediation

We’ve handled difficult issues of international regulatory compliance

Our experience covers funds subject to foreign currency laws and controls, cross-border financial licensing issues, offshore and tax-haven related transactions, customer bases operating across multiple jurisdictions, hostile regulators, multiple audits, and multijurisdictional reporting requirements

We’ve managed compliance for early-stage startups, high-growth tech firms, multi-licensed financial groups, high-risk business models, and cross-border operations with conflicting regulatory requirements

WE TAKE THE WORK OFF YOUR PLATE - NOT ADD TO IT

We take ownership of regulators, auditors, banks, and external advisers - so you don’t have to

We cut through delays, escalation loops, and unnecessary noise

We keep your board, executives, and investors informed with clear, concise updates - not 40-page decks

We offer a specialised set of risk and compliance services that support foreign regulator expectations, market-entry regulatory obligations, compliance training, AML/CTF compliance, multi-country compliance frameworks, vendor monitoring, client onboarding, post-licensing compliance support, jurisdiction-specific compliance guidance, and international compliance documentation

WE USE TECHNOLOGY TO REMOVE FRICTION - NOT TO CREATE MORE WORK

We use technology only where it actually helps: faster onboarding, clearer monitoring, stronger controls, and better reporting


No unnecessary platforms, no complexity - just tools that reduce the workload and improve outcomes

Financial Licensing Solutions

We help businesses obtain financial licences and regulatory authorisations in Australia, the UK, Singapore, the USA, New Zealand, and popular offshore financial centres

We handle pre-licensing assessments, prepare the full application package, manage regulator interactions during the approval process, and provide post-licensing compliance support once authorised

Australia Compliance Services and AFSL Licensing Support

Our Australia compliance services cover AFSL licensing support and post-licensing risk and compliance solutions

Effective international regulatory compliance solutions with specialised Australia compliance services to support efficient expansion into the Australian market.

Australia Compliance Services and ACL Licensing Support

Our Australia compliance services cover ACL licensing support and post-licensing risk and compliance solutions

Effective cross-border compliance support with specialised Australia compliance services to support your expansion into the Australian financial market

UK Compliance Services and FCA Authorisation Support

Our UK compliance services cover FCA authorisation support and post-licensing risk and compliance solutions
Effective international regulatory compliance solutions with specialised UK compliance services to support efficient expansion into the UK market.

New Zealand Compliance Services and FMA Licensing Support

Our New Zealand compliance services cover FSP registration and FMA licensing support and post-licensing risk and compliance solutions
Effective international regulatory compliance solutions with specialised New Zealand compliance services to support efficient expansion into the New Zealand market.

Singapore Compliance Services and CMS Licensing Support

Our Singapore compliance services cover CMS  licensing support and post-licensing risk and compliance solutions
Effective international regulatory compliance solutions with specialised Singapore compliance services to support efficient expansion into the Singaporean market.

Singapore Compliance Services and MAS Licensing Support

  LFMC │ RFMC │ CMS │ FA │PSA

Our Singapore compliance services cover MAS  licensing support and post-licensing risk and compliance solutionsEffective cross-border compliance support with specialised Singapore compliance services to support your expansion into the Singaporean financial market

Specialised Solutions for Cross-Border Compliance Support

Comprehensive Compliance Management Service

Effective international regulatory compliance management solution across Australia, UK, Singapore, New Zealand and more

Specialised Compliance Advisory Service

Specialised Compliance Consulting Services for effective cross-border compliance support

Managed AML/CFT Compliance ServiceEffective AML/CFT compliance management solution across Australia, UK, Singapore, New Zealand for comprehensive cross-border compliance support

Specialised AML/CFT Advisory Solution

Specialised AML.CFT Consulting Solution for effective cross-border compliance support

Compliance Remediation Solution

Specialised compliance remediation service to help financial instructions with their international regulatory compliance obligations in multiple jurisdictions

Compliance Assurance Programs

Specialised Compliance Assurance Solutions, designed of overseas business expansion and effective cross-border compliance management

Assurance Testing

Specialised Assurance Testing Solutions to help with international regulatory compliance management and overseas expansion

Organisation-Wide Risk Assessments

Organisation-Wide Risk Assessments, designed of overseas business expansion and effective cross-border compliance management

Internal Controls Design

Tailored Internal Controls Design to help with international regulatory compliance management and overseas expansion

Risk Management Support

Tailored Risk Management Solutions for effective cross-border compliance support

Fraud Prevention Solutions

Effective Fraud Prevention Solutions, designed of overseas business expansion and effective cross-border compliance management

Compliance Monitoring Programs

 
Comprehensive Compliance Monitoring Programs (CMPs) and plans to help with international regulatory compliance management and overseas expansion

Compliance Management Frameworks

 
Comprehensive Management Frameworks (CMFs) for effective cross-border compliance support

Compliance Training Solutions

 
Comprehensive Compliance Training Solution covering of all key functions and personnel to help with international regulatory compliance management and overseas expansion

Vendor Compliance Management Solutions

 
Comprehensive Vendor Compliance Management Solutions for effective cross-border compliance support

BSA/AML/CFT ProgramsComprehensive AML/CFT Programs, designed of overseas business expansion and effective cross-border compliance management

AML/CFT Training SolutionsAML/CFT training solutions for all key functions and personnel, designed for effective cross-border compliance support

AML/CFT Risk Assessments

Effective AML/CFT Risk Assessments, designed of overseas business expansion and effective cross-border compliance management

Corporate Governance Solutions Tailored Corporate Governance Solutions to help with international regulatory compliance management and overseas expansion

Customer Onboarding Solutions

Effective customer onboarding solutions to help with international regulatory compliance management and overseas expansion