Advisory and coordination support for money lender licence renewals, licence conditions, regulatory enquiries, information updates and other compliance matters. We help organise documents, clarify regulatory requirements and follow up on procedures according to the circumstances. Legal, accounting or other professionals can also be coordinated where needed.
Confirm the existing licence, background and compliance or regulatory matters to address.
Explain the advisory services, information required, procedures and fees.
Review policies, documents and licensing matters within the agreed scope, and prepare recommendations and follow-up items.
Provide follow-up advice on the agreed matters and coordinate regulatory procedures or professional services as needed.
Official references
Share your service needs, business model and target timeline. We will clarify the scope and fees before an engagement.
General information only; not a substitute for case-specific legal, tax or regulatory advice.
Advice and document support for AML/CFT requirements applicable to licensed businesses, including reviews and recommendations on risk assessments, customer due diligence, policies and regulatory requirements. We help clients clarify the applicable requirements, identify areas to improve and coordinate specialist support according to their licence and needs.
Help clients understand personnel requirements under the relevant licence and regulatory framework, with support for candidate arrangements, documents and appointment procedures. Suitable for businesses applying for or renewing a licence, acquiring or selling a licensed company, or changing personnel.