Company

Tri-Bridge Compliance Partners Ltd

Financial Services Grand Cayman, Ky 2 employees

Employees: 2
Contacts: 1
Emails: 1
Phones: 1

tribridge.ky LinkedIn

Tri-Bridge Compliance Partners Ltd Overview

Headquarters: Grand Cayman, Ky
Phone Number: Available in AeroLeads
Website: tribridge.ky
Industry: Financial Services
Employees: 2
Company Email: Available in AeroLeads
NAICS: Finance and Insurance

Monetary Authorities-Central Bank

Keywords

Anti-Money Laundering Compliance Officer (AMLCO) Money Laundering Reporting Officer (MLRO)/Deputy MLRO FATCA/CRS Agent Cayman Data Protection Law and GDPR AML Compliance DNFBPs Cayman Islands AML AML Appointments AML audits AML remediation projects

About Tri-Bridge Compliance Partners Ltd

Tri-bridge Compliance Partners Ltd’s sole function is to provide high-quality compliance solutions to its clients. Tri-Bridge is built on the foundation of 18 year experience in the financial audit, banking, fund administration and corporate administration services. Our client base consists of local and international companies who are subject to the "Anti-Money Laundering Regulations (2017 Revision)" because they are deemed to be a relevant financial business in the Cayman Islands, as defined under the "Proceeds of Crime Law (2017 Revision)" or 2017 Cayman Islands Monetary Authority (CIMA) Guidance Notes. Our clients also include Cayman Reporting Financial Institutions as defined under the Tax Information Authority Law and its corresponding regulations for US FATCA and CRS.