As a trusted leader in regulatory compliance and internal audit in Singapore, Ingenia partner with our clients in wealth management, fund management, payment services, digital assets and crowdfunding to empower their businesses with our tailored solutions.
The expertise of our team in regulatory compliance, internal audit and licensing, and our understanding of small businesses free your resources to focus on your core business activities. We proficiently assist you in obtaining the required licence from the Monetary Authority of Singapore (MAS), manage and execute your compliance obligations in our outsourced compliance services, provide advice and carry out specific compliance assignments under our compliance assistance, and provide assurance to your stakeholders through our outsourced internal audits.
Our vision: Every financial institution, regardless of size, has access to premier support services that enable it to provide outstanding services to its clients.
Ingenia Consultants Pte. Ltd., Singapore; UEN: 201631604G
Ingenia Consultants (Malaysia) Sdn. Bhd.; Company Number: 202301022490 (1516413-V)
Company Details
- Employees
- 20
- Founded
- -
- Address
- 101 Cecil Street, #13-12 Tong Eng Building,singapore
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- ingenia-consultants.com
- Keywords
- Regulatory Compliance, Internal Audit Services, MAS Licensing, Compliance Assistance, Outsourced Compliance, AML/CFT Solutions, Personal Data Protection Services, Risk Management Services, Startup Services, EAM.
- HQ
- Singapore
Ingenia Consultants Questions
Ingenia Consultants's website is ingenia-consultants.com
Ingenia Consultants's LinkedIn profile is https://sg.linkedin.com/company/ingenia-consultants
Ingenia Consultants has
20 employees.
View email and phone details for 20
employees at Ingenia Consultants.
Ingenia Consultants's industry is
Financial Services
Ingenia Consultants's top competitors are
Medkap Investor Association,
Straitsx,
Beyondseed,
Nium,
Xfers,
Kyber Network,
Soaring Flamingo,
Atlantic Partners Asia,
Fraxtor Group,
Iq-Eq.
Ingenia Consultants's categories are Financial Services
Ingenia Consultants's founding year is 2016
