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Frequently
Asked Questions
How long does the MAS licensing process take?
The duration of the MAS licensing process can vary depending on the complexity of the application and the specific requirements of your business. On average, it can take several months from the initial application to final approval.
What support do you offer for MAS licensing?
We offer comprehensive support for MAS licensing, including initial consultation, documentation preparation, submission of the application, and follow-up with MAS to address any queries or additional requirements.
What areas does your internal audit cover?
Our internal audit covers various areas including internal controls, risk management processes, compliance with regulations, and operational efficiency. We provide detailed reports and practical recommendations for improvement.
How often should AML training be conducted?
ML training should be conducted regularly to ensure that all employees remain updated with the latest regulations and practices. We recommend annual training sessions and periodic refreshers as needed.
How long does it take to form a company in the UK?
The company formation process in the UK typically takes a few days to a few weeks, depending on the complexity of your business and the specific requirements.
What documents are needed to open a UK bank account?
Required documents typically include proof of identity, proof of address, company registration documents, and details of company directors and shareholders. We provide guidance on the specific requirements.
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