Service
Compliance & Legal Support
Comprehensive corporate governance, AML/CFT, UBO and economic substance compliance — all the regulatory work that protects your license and reputation.
Overview
What this service delivers
Comprehensive corporate governance, AML/CFT, UBO and economic substance compliance — all the regulatory work that protects your license and reputation.
Key benefits
Why clients choose us
- Anti-Money Laundering (AML/CFT) program setup
- UBO (Ultimate Beneficial Owner) filings
- Economic Substance Regulations (ESR) reporting
- Corporate secretarial services
What you get
A complete, end-to-end engagement
- AML/CFT policies and KYC procedures
- UBO register and annual filings
- ESR notifications and returns
- Board resolutions, MOA amendments
- License renewals and PRO services
Ideal for
Regulated activities, multi-jurisdiction groups, and any company prioritizing long-term governance.
