Our Services

In order to meet individual needs of clients, the co-founders and consultants of ComplianceDirect maintain a wide range of compliance and regulatory knowledge experience in the banking, brokerage, wealth management, fund management and insurance industries. 

 

Services include:

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License Application

Regulatory license applications and establishment of licensed entities 

On-going Advisory Services

Ongoing compliance advisory and support services

Special Advisory Services 

Special compliance advisory services

Monitoring Services

 Compliance monitoring services for banks and licensed corporations

Training

Compliance and AML/CTF training

KYC Services

Know Your Customer

Accounting Services

Accounting and FRR Return Services  

Other Value-adding Services

 Examples of Other Value-adding
Services

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