"ReguSafe" SIA

We are a dynamic company formed by AML compliance experts and Fintech enthusiasts with economical and legal academic backgrounds specializing in corporate and finance law. Whether you are an experienced Fintech guru or a newcomer considering a new project, we have you covered with our extensive expertise. Our goal is to pave a clear and straightforward path to Fintech success for you, providing guidance from the inception of choosing the right company registration location to setting up your business. We offer comprehensive support for all your AML needs, from policy development, risk assessments, staff training etc. to AML audit and reporting and many more. Our services:  AML Policies and Procedures Development  AML Compliance Effectiveness & Sanction Assessment Review  Training  AML Technology  AML Compliance Outsource  Tax and accounting services  Legal and Advisory services (Commercial/Corporate/Security/Labor/Immigration law/FATCA)  Registration and Licensing