Founded by a seasoned compliance in Singapore and Japan, Forge Compliance (#ForgeCom) was born out of a shared vision: To create a nexus, a central point where expertise, technology, and integrity converged to combat financial crimes.
The founders, each with decade of experience in regulatory compliance, fund management and Environmental Social and Governance (ESG), knew that the key to success lay in collaboration and innovation. We are here to assist you with protecting your business and strengthening the future.
Forge Compliance provides compliance services to financial institutions that are licensed and regulated by the Securities and Futures Commission (SFC) in Hong Kong, the Monetary Authority ofSingapore (MAS) in Singapore and the Financial Services Agency(JFSA) in Japan.
Company Details
- Employees
- 1
- Founded
- -
- Address
- 51 Goldhill Plaza, Singapore,central Region 308900,singapore
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- http://www.forgecompliance.com
- Keywords
- KYC Onboarding, AML Audit, Background Screening, AML Screening, ESG Support, Japan Support, Company Screening, AML/Compliance Training, Ongoing Compliance Support.
- HQ
- Singapore, Central Region
Forge Compliance Pte. Ltd. Questions
Forge Compliance Pte. Ltd.'s website is http://www.forgecompliance.com
Forge Compliance Pte. Ltd.'s LinkedIn profile is https://sg.linkedin.com/company/forge-compliance-pte-ltd
Forge Compliance Pte. Ltd. has
1 employees.
View email and phone details for 1
employees at Forge Compliance Pte. Ltd..
Forge Compliance Pte. Ltd.'s industry is
Business Consulting and Services
Forge Compliance Pte. Ltd.'s top competitors are
Complianceasia Internal Audit,
Waystone Compliance Solutions,
Iq-Eq,
Awethentic Group,
Trysor Consulting Llc-Fz,
Mex Global Markets,
Ics Trust,
Non Correlated Group,
Protege Fund Services,
Fewcents.
Forge Compliance Pte. Ltd.'s categories are Business Consulting and Services
Forge Compliance Pte. Ltd.'s founding year is 2024
