lymon pte ltd regulatory compliance email us
lymon pte ltd boutique regulatory compliance firm in Singapore

50 Raffles Place

#22-01 Singapore Land Tower,
Singapore, 048623

lymon pte ltd regulatory compliance and financial services phone number
  • Lymon Pte Ltd - Singapore's Leading Regulatory & Compliance Services

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ANTI-MONEY LAUNDERING (AML)
 

DUE DILIGENCE

We assist with financial institutions regulated by the Monetary Authority of Singapore (“MAS”) in relation to customer due diligence:

Identify and verifying financial institution's investor/customer and the relevant parties

Carry out screening on companies and the relevant parties through databases on sanctions, PEP and adverse media

Provide a consolidation CDD report to conclude above

We also provide the following services:

Gap analysis review of existing AML policies and procedures, and MAS regulations

Carry out investor file review to ensue the completeness of documentation and adherence to the regulatory requirements

Review of remediation carried out on regulatory inspection reports

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Our Services

Corporate        Business       Regulatory