FiveComply colleague Sheila Mae Chua, MCSI, published an article exploring regulatory considerations for Securities Dealers looking to expand into virtual asset-related products and services.
Published
Signal category
Research & Knowledge
Quote
“In her latest article, our colleague Sheila Mae Chua, MCSI explores the regulatory considerations for Securities Dealers looking to expand into virtual asset-related products and services.”
— FiveComply team
Company
FiveComply
Licencing and Compliance solutions from industry experts
- Industry
- Business Consulting and Services
- Location
- Limassol, CY
- Company size
- 28 employees
FiveComply assists Investment Firms, Investment Funds, and Payment Institutions in international licensing, establishment, and operations. It provides expertise in compliance, AML, internal audit, risk management, legal / corporate support and other related issues. Our team offers customized solutions and assists clients in identifying and properly managing the ever-evolving regulatory environment. The legal framework for international business and investments constantly evolves and as a financial firm you need expert partners. We measure our success through our clients; how well we are regarded by them and the depth of the service offering that we provide. Contact us to have a chat!
Founded 2017