Who we are: Your Trusted Partner
Welcome to First Consult Group, your trusted partner in corporate excellence based in Singapore. Specializing in tailored services for small to medium-sized financial institutions and startups, we excel in advisory and execution.
With a focus on regulatory compliance, financial strategies, and operational efficiency, our expert team navigates today's complexities with innovation and precision.
Partner with us to propel your business forward effectively. Discover more about our proactive approach and industry expertise.
Partner with us to propel your business forward effectively. Discover more about our proactive approach and industry expertise.
MAS Compliance & AML
Ensure adherence to MAS guidelines and robust AML protocols with our specialized compliance solutions.
Ensure industry-specific compliance
Expertly navigate regulatory challenges
Maintain operational integrity
MAS Licensing Support
Streamline your MAS license application process with expert guidance and efficient handling.
Clear guidance through MAS requirements
Efficient application handling
Ensure compliance for growth
Internal Audit
Gain valuable insights into your organization's operations and enhance governance with our thorough internal audit services
Identify regulatory gaps and implement corrective actions
Enhance productivity through streamlined operations
Develop risk mitigation strategies
AML Training with Certification
Empower your team with essential Anti-Money Laundering knowledge and skills through our certified training programs.
Comprehensive AML education
Certification for credibility
Enhance anti-laundering capabilities
Our Strengths
We excel at navigating the complex world of regulatory compliance and providing insightful legal consulting services.
"First Consult made compliance effortless and effective"
Regulatory Navigation
Strategies and expertise are needed to navigate regulatory frameworks. We guide organisations through difficult legal frameworks with clarity and competence.
Industry-specific compliance solutions
Mitigating legal risks before they affect your operations
Simple procedures for regulatory compliance
Compliance Solutions
Staying compliant isn’t just about meeting requirements—it’s about staying ahead
Real-time monitoring to ensure compliance with changing legislation
Technology Integration
Solutions that grow with your business
Client Engagement
Every company has different compliance needs. We customise engagement and strategy to fit your business goals.
Dedicated advisory services
Collaborative approach
Long-term relationship
Risk Management
Beyond compliance, we focus on mitigating risks that could impact your business's reputation and operations.
Identifying potential risks
Resilience enhancement
Crisis preparedness
Integrity, Excellence and Innovation
Our values define First Consult Group's basis for operation. We think of ourselves as moral people who make sure that openness and honesty direct every choice and actions.
Our method is based on excellence since we always aim to surpass expectations and provide excellent answers. Innovation propels us ahead, arming us to change and create in an environment of dynamic regulations.
Our success depends on cooperation; it is therefore important to create a motivating environment where respect and teamwork flourish so that we may reach group objectives and produce exceptional achievements.
Our success depends on cooperation; it is therefore important to create a motivating environment where respect and teamwork flourish so that we may reach group objectives and produce exceptional achievements.
Company Formation
Expand into the UK with ease. We guide you through forming a compliant company structure, ensuring a smooth market entry.
Bank Account
Open a UK bank account tailored to your business needs for seamless transactions and efficient cash management.
Bank Account
Open a multi-currency bank account in Europe to manage international transactions and expand your presence.
Crypto Authorization
Obtain necessary authorizations for cryptocurrency operations in Bulgaria, ensuring legal compliance.
Company Formation
Establish a legal entity in the US, ensuring compliance with local regulations and positioning your business for growth.
Bank
Account
Open a US bank account to manage funds, conduct transactions, and leverage financial opportunities.
Take the First Step Towards Success
Our professionals can help you. Let's talk about how we can assist your firm succeed in difficult regulations.
Our goal at First Consult Group is to help small and medium-sized financial institutions and startups thrive and succeed in a competitive market.
We offer a wide range of corporate services to meet your specific requirements. Our services include regulatory compliance, company formation, banking solutions, and specialised training. We provide expert guidance and support that is customised to your individual needs.
Our goal is to provide our clients with clear and concise solutions that meet all legal requirements.
We are committed to maintaining our clients' trust by always acting with integrity, working together effectively, and constantly striving to improve.
Our goal is to provide our clients with clear and concise solutions that meet all legal requirements.
We are committed to maintaining our clients' trust by always acting with integrity, working together effectively, and constantly striving to improve.
Singapore Updates Risk Assessments on Laundering & Terrorism
On June 20, 2024, Singapore released its updated Money Laundering National Risk Assessment (NRA), followed by the updated Terrorism Financing National Risk Assessment on July 1, 2024. These updates are part of Singapore's ongoing commitment to enhancing its anti-money laundering and counter-terrorism financing (AML/CFT) regime, aligning with best practices recommended by the Financial Action Task Force (FATF).