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MAS Compliance Advisory Services

Compliance Advisory

MAS Compliance Services for Finance Companies

We provide comprehensive compliance solutions tailored to meet the regulatory requirements of the Monetary Authority of Singapore (MAS). Whether you are a fund management company, fintech startup, payment service provider, or financial adviser, we support you in navigating Singapore’s complex regulatory landscape with confidence and clarity.

Why MAS Compliance Matters
Our Core Services
Industries We Serve

Why MAS Compliance Matters

MAS plays a central role in maintaining Singapore’s reputation as a world-class financial hub. Compliance is not just about avoiding penalties — it is about building trust with clients, partners, and regulators. Our services ensure your business remains aligned with evolving regulatory expectations, helping you minimize risk and maintain your license in good standing.

  • Regulatory Requirement
    Compliance with MAS regulations is mandatory for all financial institutions operating in Singapore. Failure to comply may lead to fines, sanctions, license suspension, or revocation.

  • Preserving Business License
    Staying compliant helps ensure your business maintains its MAS license, allowing you to operate legally and without disruption in Singapore’s highly regulated financial ecosystem.

  • Building Investor and Client Trust
    A strong compliance posture enhances your firm’s credibility, making you more attractive to institutional investors, partners, and clients who value regulatory transparency and sound governance.

  • Minimizing Operational and Reputational Risk
    Non-compliance can expose your business to fraud, AML breaches, and other risks that could damage your reputation and stakeholder relationships.

  • Staying Competitive
    In a market where regulators favor proactive and compliant firms, strong compliance can become a competitive advantage and differentiator.

  • Keeping Pace with Regulatory Changes
    MAS frequently updates its regulations in areas like AML/CFT, technology risk management, and digital assets. A dedicated compliance approach ensures you remain up to date and avoid unintended breaches.

  • Supporting Business Expansion
    For firms planning to scale or seek additional licensing (e.g., across digital payments, fund management, or crypto), maintaining a compliant track record streamlines approvals and expansion efforts.

  • Reducing Costs in the Long Run
    Investing in compliance early helps prevent costly legal disputes, fines, remediation efforts, and damage control measures later on.

Our Core Services Ensure Full MAS Regulatory Compliance Support

  • MAS License Application Support

We guide you through the entire MAS licensing process, from choosing the right license type to preparing and submitting documentation. Our experts have experience handling applications for the Capital Markets Services (CMS) License, Financial Adviser License, and Payment Services License.

  • Ongoing Compliance & Regulatory Reporting

Stay compliant with all MAS regulatory filings and reporting requirements. We assist with periodic returns, AML/CFT compliance, suspicious transaction reporting, and more, allowing your team to focus on core business operations.

  • Compliance Program Development

We help design, implement, and review compliance programs specific to your business activities. This includes drafting policies, setting up internal controls, and providing staff training to ensure full compliance with MAS guidelines.

  • Outsourced Compliance Officer

For companies without internal compliance resources, we offer outsourced compliance officer services. Our seasoned professionals act as your named Compliance Officer, managing your regulatory responsibilities effectively and affordably.

Key Factors Considered Applying for an MPI License Application

  • Fund Management Companies (FMCs)

  • Financial Advisory Firms

  • Payment Institutions & Remittance Providers

  • Fintech & Regtech Companies

  • Cryptocurrency & Digital Asset Providers

  • Wealth Management & Family Offices

Why choose us

Trusted Compliance Experts for Regulated Finance Companies

Helping financial institutions meet MAS requirements through tailored, reliable, and industry-specific compliance services and guidance.

Deep Regulatory Knowledge

Our team brings decades of experience navigating MAS rules, licensing frameworks, and compliance obligations across financial sectors.

Proven Track Record

We’ve successfully helped startups and established firms meet and maintain ongoing MAS regulatory compliance requirements.

Former Regulators on Staff

Work with consultants who have previously served within MAS and understand expectations from a regulator’s perspective.

Tailored Compliance Frameworks

Receive policies, procedures, and controls customized to your specific business model and licensing scope.

Scalable Solutions for Growth

Whether launching or expanding, our compliance services adapt as your business evolves in complexity and size.

Responsive, Ongoing Support

We provide timely updates, reminders, and hands-on assistance for all your day-to-day compliance needs.

Cost-Effective Compliance Outsourcing

Access senior-level compliance expertise without the overhead of a full-time in-house compliance officer.

End-to-End Service Coverage

From license application to ongoing monitoring, we support your compliance journey at every stage.

Your trusted global compliance partner

 

Ready to ensure your business stays MAS-compliant? Get in touch for a consultation. Let us help you build a compliance foundation that supports sustainable growth.

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