OUR SERVICES

COMPLIANCE & REGULATORY SERVICES
COMPLIANCE & REGULATORY SERVICES

Get Professional Compliance & Regulatory Services in Singapore

 

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

 

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company set up Singapore