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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.
Company Details
- Employees
- 2
- Address
- 720 West Bay Rd, Seven Mile Beach,grand Cayman Ky1-9006,cayman Islands
- Phone
- 1(345)949-3825
- in****@****idge.ky
- Industry
- Financial Services
- Website
- tribridge.ky
- 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.
- HQ
- Seven Mile Beach, Grand Cayman
Tri-Bridge Compliance Partners Ltd Questions
Tri-Bridge Compliance Partners Ltd's helpline number is 1(345)949-3825
Tri-Bridge Compliance Partners Ltd's website is tribridge.ky
Tri-Bridge Compliance Partners Ltd's LinkedIn profile is https://ky.linkedin.com/company/tri-bridge
Tri-Bridge Compliance Partners Ltd has
2 employees.
View email and phone details for 2
employees at Tri-Bridge Compliance Partners Ltd.
Tri-Bridge Compliance Partners Ltd's industry is
Financial Services
Tri-Bridge Compliance Partners Ltd's top competitors are
Tribridge,
Tribridge Group,
Teybridge Capital,
Teybridge Capital (Europe) Limited,
Uniting Capital,
33 Capital Llc,
Tyler Weir,
Disaster Recovery Journal,
Acams,
Accenture The Netherlands.
Tri-Bridge Compliance Partners Ltd's support email address is info@tribridge.ky
Tri-Bridge Compliance Partners Ltd's categories are Financial Services
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Dean Lynee
Director
Cayman Islands, Cayman Islands4hotmail.com, yahoo.com, localnet.com, ubs.com5 +171382XXXXX
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Priya Mundra (CAMS, CS, LLB)
Compliance Officer| Aml| Monitoring|…
George Town, George Town, Cayman Islands, Cayman Islands
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