Experienced and professional team with over 15 years' experience ready to serve your needs.
Client-tailored services to assure satisfaction of service delivery.
Robust capabilities and knowledge to administer our duties with speed and accuracy.
Legal and risk management knowledge to fulfill our professional duties.
Know Your Customer (“KYC”) and Money Laundering & Terrorism Financing (“AML/CFT”) risk checks for all relevant parties
Safeguarding of funds-in-transit in segregated bank accounts to ensure all parties involved are protected and ring-fenced.
Working closely with our clients and intermediaries for the preparation of agreements, instruction letters in a timely manner to ensure seamless service across borders.
(Between 1 to 60 months)