Navigating Regulations:
Your Trusted Legal Consulting Partner
What we offer
Our Services
MAS Compliance & AML (Anti-Money Laundering)
We’ve got your back when it comes to ensuring that your company follows MAS’s guidelines. From compliance to Anti-Money Laundering, our seasoned team of experts knows the MAS requirements inside out.
We pay close attention to the every details to help you in developing and implementing solid compliance plans that fit your industry and business. Trust us to keep your compliance risks low, handle any rule challenges, and give you the peace of mind that comes from knowing your organization is fully in sync with MAS regulations and has comprehensive Anti-Money Laundering protocols.
MAS Licensing Support
Getting an MAS license might sound tricky, but we’re here to make it easy for you. Our experienced team knows all about MAS requirements and have a solid history of guiding clients through the licensing process. From the first chat to the final submission, we’ve got your back. We’ll help you understand the rules, get the right papers together, and handle any issues that come up. With our help, your MAS license application is in good hands, and your business is set to follow the rules and grow.
Internal Audit
We provide professional internal audit services to give you a clear look into how your organization operates.
We take a fair look at how your organization works, checking internal controls, risk management, and following rules. Our team of experts looks into your rules, risks, and how well you follow the guidelines. We dive deep to find spots where you can do even better and give you practical tips to make things work smoother, handle risks, and strengthen how everything is managed. You can count on us to provide clear advice, accountability, and valuable ideas to make positive changes in your company.
Our Clients Demography
- Domestic Payments
- External Assrt Managers
- Fund Managers
- Lorem-adviser
- Crowdfunding
- Crypto Exchanges
- Remittance
- Real Estate
- Private Equity
- Crypto Assets
- Foreign Exchange
- Fund of funds
- Equity
- Mezzanine Debt
- Trade Finance
- Investment Solutions
- Anti-Money Laundering
- Compliance Assistance
- Internal Audit
- Start-up/Licensing Solutions
Our Offices Located at:
Our advantages
Unleash Potential with the Right Partner
Unlocking Success Through Unparalleled Regulatory and Legal Expertise
- 01Benefit from our deep knowledge and experience in regulatory and legal consulting. We excel at navigating complex regulatory landscapes and delivering effective solutions.
- 02We understand your business is unique. Our customized strategies and solutions align with your industry, goals, and compliance needs, providing personalized attention.
- 03We go beyond compliance, focusing on identifying and mitigating potential legal risks. Our strategies protect your business and enhance its resilience.
- 04We build long-term collaborative relationships with our clients. Working closely with your team, we provide ongoing support, becoming your trusted advisor.
WHAT WE OFFER
Our Additional Services
UK Company Formation
Streamline your business expansion into the UK with our professional UK Company Formation services. We provide expert guidance and support to help you establish a legally compliant and efficient company structure, ensuring a smooth entry into the thriving UK market.
UK Bank Account
Simplify your financial operations in the UK with our UK Bank Account services. We assist you in opening a local bank account tailored to your business needs, enabling seamless transactions, efficient cash management, and enhanced financial flexibility within the UK market.
Europe Bank Account
Unlock convenient banking solutions across Europe with our Europe Bank Account services. We facilitate the opening of a multi-currency bank account, empowering your business to efficiently manage international transactions, access diverse financial services, and expand your presence throughout the European market.
Bulgarian Crypto Authorization
Navigate the emerging world of cryptocurrency regulations with our Bulgarian Crypto Authorization services. We provide expert guidance to help you obtain the necessary authorizations and comply with the specific requirements of the Bulgarian crypto market, ensuring a secure and legally compliant operation.
US Company Formation
Tap into the vast opportunities of the US market with our US Company Formation services. Our experienced team assists you in establishing a legal entity in the United States, ensuring compliance with local regulations and Anti-Money Laundering requirements, while positioning your business for growth and success.
US Bank Account
Simplify your financial transactions in the US with our US Bank Account services. We guide you through the process of opening a US bank account, enabling you to seamlessly manage funds, conduct business transactions, and leverage financial opportunities in the dynamic US market.
Our Partners
About Us
Helping Businesses with Our Professional Expertise
Welcome to First Consult Group, your trusted partner in navigating the complex landscape of regulatory and legal challenges, including Compliance and Anti-Money Laundering. With our deep industry knowledge and proactive approach, we provide comprehensive solutions tailored to your specific compliance and Anti-Money Laundering needs. From compliance assessments and risk management to policy development, contract review, and audit support, we offer a range of services to ensure your business operates in full compliance while minimizing legal risks.
Our experienced team stays up-to-date with the latest regulatory developments, conducting thorough research and analysis to keep you informed and prepared regarding Compliance and Anti-Money Laundering practices. We understand that every business is unique, which is why we take the time to understand your objectives and industry dynamics. By working closely with your team, we provide strategic guidance and practical solutions that empower your business to thrive while maintaining regulatory compliance and robust Anti-Money Laundering protocols. Let us handle the complexities of regulations and legal frameworks, including Compliance and Anti-Money Laundering requirements, so you can focus on driving your business forward with confidence and peace of mind.
Why join us?
Exceptional Client Support: Putting You First
At First Consult Group, exceptional client support is our top priority. Our dedicated team takes a personalized approach, tailoring our services to meet your specific needs. Whether it's regulatory compliance, legal consulting, or navigating industry complexities, we provide timely guidance and strive to exceed your expectations.
We value open communication and long-term partnerships. As your trusted advisor, we listen to your concerns, understand your goals, and collaborate closely to deliver tailored solutions. Experience the difference of working with a team that puts you first. Choose our company for exceptional client support, expert guidance, and a commitment to your success in navigating the challenges and seizing the opportunities in your industry.
