Crafting Solutions for
Your Unique Needs
Discover service excellence. We craft tailored solutions to meet your unique needs and fuel success.
At First Consult Group, we begin by understanding your business and regulatory challenges. We develop customized strategies aligned with your industry standards and goals.
Our team works closely with yours to implement seamless solutions, ensuring compliance and operational efficiency. We provide ongoing monitoring, adapting to regulatory changes and enhancing your compliance efforts.
Through open communication and collaboration, we deliver effective solutions and build long-term relationships.
Through open communication and collaboration, we deliver effective solutions and build long-term relationships.
Consulting
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.
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.
Compliance Program Development
AML Risk Assessment and Monitoring
Compliance Training and Support
Consulting
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.
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.
Initial Consultation and Assessment
Detailed overview of the MAS licensing process
Identify potential challenges and outline a strategic plan
auditing
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.
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.
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.
Compliance Audits
Operational Audits
Risk Assessments
training
AML Training with Certification
Ensuring that your organization’s staff is well-versed in Anti-Money Laundering (AML) practices is essential for maintaining regulatory compliance and safeguarding your business against financial crimes. Our AML Training with Certification program is designed to equip your team with the knowledge and skills needed to effectively identify and manage AML risks.
Our comprehensive training program covers all aspects of AML, from understanding the fundamental principles and regulatory requirements to recognizing suspicious activities and implementing robust AML controls. We offer a structured learning path that includes:
Our comprehensive training program covers all aspects of AML, from understanding the fundamental principles and regulatory requirements to recognizing suspicious activities and implementing robust AML controls. We offer a structured learning path that includes:
Customized Training Programs
Interactive Workshops and Seminars
Certification and Continuing Education
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.
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.