Our services and Compliance Solutions
Simplify compliance, empower your business, and navigate risk with confidence.
Unlock Your Business Potential with Fincomp Solutions
New license application
New license application under the Capital Markets, Banking, Insurance and Retirement Benefits Regulators (Online Forex Trading Licenses, Asset Manager and Collective Investment Scheme licenses, Investment Bank/Dealing licenses, Financial Advisor licenses, Stock Brokerage licenses, Securities Exchange licenses, depository licenses, banking licenses, Digital lending licenses, Forex Bureau licenses, Credit Reference Bureau licenses, Insurance Company, and Insurance Broker licenses etc.).
Outsourced Key Personnel
Outsourced Key Personnel services in the Capital Markets, Banking, Insurance and Retirement Benefits Sectors while ensuring all regulatory fit & proper requirements are fulfilled.
Independent AML Audit
Independent AML and Compliance Audits in the Capital Markets, Banking, Insurance and Retirement Benefits sectors.
Risk and compliance programs
Setting up risk and compliance management programs including policies and standards aligned to applicable regulatory requirements, compliance monitoring and risk management plans.
Market research
Market research and feasibility analysis.
Internal Audit
Outsourced Internal Audit Services.
compliance management
Outsourced Risk and compliance management services.
Customized training
Customized risk and compliance training for staff.
license upgrade
Existing license upgrade or downgrade.
Ready to elevate your financial strategy?
At Fincomp Solutions, we offer tailored services designed to meet your unique needs.
Contact us today for a consultation and discover how we can help your business thrive!
