OUR SERVICES
Cresco Markets is a professional services firm registered with ACRA to provide Anti-Money-Laundering (AML) & Know-Your-Customer (KYC) compliance services to corporate clients, public listed companies and fund management companies.
We specialise in regulatory compliance services, providing insights, subject expertise and providing a simplified approach to all our clients’ compliance-related needs.
We ensure a smooth and efficient process and we offer the following:
☑ Providing Updates on Statutory & Regulatory Requirements
☑ AML / KYC Processes & Policies
☑ License Applications
☑ Compliance with Laws & Regulations