Our Services
Compliance Support for Regulated Businesses
Credence Consulting supports financial services firms with licensing, outsourced compliance, governance and operational setup requirements across Asia-Pacific.
Outsourced Compliance
Expert support for compliance and regulatory programmes, including seamless communication with regulators across the Asia-Pacific region.
Contact usLicense Application
Proven support in efficiently securing licences and registrations for financial services firms across Asia-Pacific.
Contact usSFO Set Up
Comprehensive support for HNW and UHNW individuals establishing a Single-Family Office, with guidance on available tax exemption frameworks.
Contact usInternal Audit
Comprehensive internal audit services and independent compliance reviews, including documentary analysis and fieldwork.
Contact usData Protection Officer
PDPA and DPO services providing strategic and tactical support to establish and manage a compliant data protection programme.
Contact usExternal Asset Management Setup
Comprehensive setup support for external asset managers, covering operating model planning, office selection and human resource requirements.
Contact usIncorporation and Corporate Secretarial Services
Company incorporation, corporate secretarial support and governance administration for Singapore and regional entities.
Contact usAccounting and Bookkeeping Services
Accounting, bookkeeping and finance operations support to keep business records accurate and reporting requirements on track.
Contact usFATCA & CRS Services
Support for FATCA and CRS classification, documentation, reporting workflows and ongoing compliance obligations.
Contact usRegional Expansion and Business Consulting Services
Practical business consulting for firms expanding across Asia-Pacific, including operating models, local requirements and market entry considerations.
Contact usGelephu Mindfulness City Financial Services License Application
Application support for Gelephu Mindfulness City financial services licences, including regulatory pathway assessment and submission management.
Contact usBuilt Around Your Regulatory Needs.
Services can be scoped individually or combined into a broader support model covering application preparation, ongoing compliance, operational controls and internal review.