WHO WE ARE

Ethos

We provide, you decide.

Curia Regis is Latin for the “Royal Council” or “King’s Court”. We provide you with the insight and acumen needed for you to navigate the complexities of the regulatory environment, equipping you and your business with the ability to make clear, sound, and well-informed decisions.

What We Do

We support you. Its as simple as that.

How? By using our years of experience, technical prowess and hard knocks to build solutions, structure and functionality into your business. We are Singapore-centric, but with the ambition and intention to provide our services across the Asia Pacific region.

We hear you.

We understand your goals.

We make them happen.

Our Founder

Rajiv Premkumar

Rajiv is a qualified Barrister of England and Wales, as well as an Advocate and Solicitor of the High Court of Malaya. After practice, he spent years honing his skills in regulatory compliance across the multiple subsectors of the financial markets in Asia Pacific and Singapore, specifically, including fund management, trust, corporate and fiduciary services, fund administration, regulatory compliance consulting, and digital token services. 

Having worked hand in hand with the regulators to set the stage for a world-leading crypto regime by obtaining the first crypto currency exchange licence in Singapore, Rajiv has gone on to develop and build market leading regulatory compliance services by leading the charge at Curia Regis. Rajiv also serves as Chair to the ACCESS Digital Asset Management Sub-Committee – where he is focused on institutionalising the Digital Asset Management space in Singapore.

 

Senior Compliance Consultant

Jermaine Tay

With a robust regulatory background, Jermaine has led compliance functions across various prominent organizations, including a licensed trust company, a fund administrator, and a licensed fund management firm. His compliance expertise spans a wide range of areas, from trust and fund structures to fund administration and MAS regulatory reporting. Jermaine brings in-depth compliance knowledge and a proven track record in navigating complex regulatory landscapes, making him a trusted professional in the industry.

Audit Head

Sanjeev Gathani

Sanjeev is a qualified forensic accountant by training, and oversees the internal audit function of Curia Regis. Sanjeev has over 20 years of experience, with a specific focus on training and consulting work in the financial services sector. He is an expert on various regulatory impositions, which includes Anti Money Laundering & Countering the Financing of Terrorism (“AML/CFT”) and Business Continuity Management, amongst others. Sanjeev is also a trainer for the International Association of Banking & Finance Management as well as the Institute of Singapore Chartered Accountants

Our Clients

We deal with a variety of regulated business models and strategies – ranging from Capital Market Services, Payment Services, and Fintech firms, to name a few.

Capital Markets:
Fund Management, Corporate Finance Advisory, Custody, Dealing in Capital Market Products, etc.

Payment Services:
Money Changers, Remittance Houses, Crypto-related businesses and Issuers, Payment Gateways, etc.