EASY TO WORK

EASY TO WORK

We develop an understanding of all the different inputs that go into your business and the outcomes of those inputs. By helping you refine your business model we help to get maximum productivity from your business inputs.

While the range of services we can offer to regulated service providers is extensive, examples of matters in which we have helped providers include:

  1. assisting with identifying with what, if any, financial or insurance regulation may apply to a client’s proposed business and with preparation and implementation of resulting business plans and regulatory applications;
  2. acting on behalf of service providers in relation to alterations to their licence by adding or removing regulated service categories;
  3. assistance and advocacy at meetings between service providers and regulators, both in relation to client structures and the provider businesses themselves;
  4. preparing contractual documentation for the sale, purchase or transfer of management control of financial and insurance regulated businesses and liaising with the relevant regulators, including upon the merger of licensed entities;
  5. advising on anti-money laundering regulation in relation to regulated and designated businesses; and
  6. undertaking anti-money laundering and other compliance checks on clients originating from CIS countries, in which we specialise, to assist service providers conducting enhanced due diligence and increase the acceptability of clients.

Testimonials

Dynamically whiteboard timely models through bricks-and-clicks e-services. Holisticly predominate resource maximizing users through backend leadership skills. Continually mesh team building strategic theme areas without standards compliant users. Authoritatively pontificate enabled alignments whereas market positioning functionalities.

JACK MOE MOJO

Compellingly e-enable distributed deliverables whereas customer directed vortals. Objectively pontificate leveraged collaboration and idea-sharing without bleeding-edge resources. Professionally administrate business web services without future-proof catalysts for change. Energistically engage diverse vortals and prospective methods of empowerment. Competently pontificate diverse

JOTAS DOE TREEKODE