curia regis We Provide, You Decide. Commercially savvy ways to fix your issues Solution-Driven Support Agile and Accessible High-Touch Professional Services

OUR SERVICES

Our services comprise of simple solutions tailored specifically for your business requirements. We adopt a straightforward approach to the issues faced, providing you with a seamless experience. This could constitute us solving your problem simply with an email, drafted the right way. Either way, let our expertise help you rule your realm.

Initial Set Up & Structuring Support

Understand the initial and ongoing complexities of your type of regulated business

Licensing

Figure out which license applies and ensure it is obtained efficiently

Documentation

Codify your requirements internally so that you and your team can operate with clear guidance

Regulatory Monitoring

Obtain ongoing support from a strategy, compliance and operational standpoint

Corporate Governance

Institutionalise your business with improved oversight and governance arrangements

Internal Audit

As the 3rd Line of Defence, this function enables you to check on the gaps in your controls and compliance arrangements and improve on them accordingly

Fund Suite

Your single point of contact for setting up and preparing your Investment Vehicle for launch

AML/CFT Screening

Obtain independent sanction lists and adverse news checks on your counterparties

PARTNERSHIPS

We are always on the look out for Partners to form part of our network, with the intention to provide innovative, creative and all-inclusive solutions for our clients.