We onboard the clients with compliance checks as specified by the guidelines for Registered Filing Agent .We are able to handle the compliance remotely using Notary services of the country of residence of the client. We also handle the ongoing monitoring of the compliance. We are a one stop solution for KYC checks and comprehensive compliance.
Compliance costs on boarding -refer to Incorporation costs.
Consultancy Services
We offer specific services in the following niche areas
- Working capital management
- Project management
- Trade finance limits set up for local companies
- LC documentation and end to end solutions for trade using LC in trade- import and export LC/discounting of LCs etc.
- Coordinating with banks/FIS for financing against property of the clients in Singapore.
- Buy out options for companies in IT/Healthcare/Infrastructure etc.
- Logistics coordination and errands on that.
Our clients include from COUNTRIES
- INDIA
- DUBAI
- HONGKONG
- VIETNAM
- SRILANKA
- UK
- BAHRAIN
- QATAR
- MALDIVES
- AUSTRALIA
- PAKISTAN
- BANGLADESH
- SINGAPORE
- SWITZERLAND
VERTICALS include
- ELECTRONICS
- SHIPPING
- SOFTWARE
- ECOMMERCE
- MEDICAL BPO
- EPC
- CONSTRUCTION
- ELECTRICAL CONTRACTORS
- TRADERS
- F&B
- TIMBER MERCANTS
- SCRAP DEALERS
- FAÇADE CONSULTANTS
- MEDIA DIGITAL CONTENT PRODUCERS
- POLYMER TRADERS
- ISO CONSULTANTS
- AYURVEDA MANUFACTURERS/RETAILERS
- AGRI TRADERS
- COAL TRADERS
- ROUTER MANUFACTUERS
- HR CONSULTANTS
- TRAINING CONSULTANTS
- GARMENT MANUFACTURERS
- DRONE MANUFACTURERS
- GOLD AND DIAMOND MERCHANTS
- METRO RAIL OPERATORS/CONSULTANTS
- TO NAME A FEW …………………………………
STRUCTURE HANDLED
- PRIVATE LIMITED COMPANY
- HOLDING COMPANY
- SUBISIDIARY COMPANY
- BRANCH OF INDIAN COMPANY
- NON PROFIT ORGANISAITON
- SOLE PROPRIETORSHIP
- ASSIGNMENTS HANDLED
- Incorporation
- Corporate Secretarial Services
- Audit coordination services
- Tax agent Services
- Registered Office Services
- Retainer services to handle logistics/coordination with banks/other agencies.
- Trade finance facilitation services
- Asset finance facilitation services
- Grant facilitation services
- Property finance/refinance facilitation services
- CFO services
- Working capital Management services
- Book keeping services
- Pay roll services
- Employment Pass Facilitation services
- Intellectual Property Registration services