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    Providing regulatory compliance and business services for institutions in Singapore. At Lymon, we take pride in providing one-stop compliance solutions ​to our clients.

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    Providing regulatory compliance and business services for institutions in Singapore. At Lymon, we take pride in providing one-stop compliance solutions ​to our clients.

    press to zoom
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    ONE-STOP CUSTOMIZED

    COMPLIANCE SERVICES

     

    OUR SERVICES

    Our dedicated regulatory compliance team comprises ex-regulators and professionals with extensive experience in advising and working with financial institutions.

    Regulatory
    Compliance

    • MAS licence applications

    • Compliance consulting & advisory

    • Risk management & Internal Audit

    • Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Due Diligence

    lymon-compliance-training-services-singa

    Compliance
    Training

    • Environmental, Social & Governance (ESG)

    • Anti-Money Laundering & Countering the Financing of Terrorism (AML/CFT)

    • Ethics & Conflicts of Interest

    • ​Quarterly Financial Returns and Thematic Reporting

    • General Compliance

    lymon-bookeeping-and-financial-reporting singapore

    Business & 
    Corporate Services

    • Entity Formation & Business Establishment

    • Company & Fund Secretary

    • Employment, Dependent Pass Applications & Renewals

    • Book-Keeping & Financial Reporting

    • Tax Compliance & Reporting

    • Payroll & Payment Administration

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    Risk Management and Operations Services

    • Outsourced Trade Operations Support

    • Professional Independent Directors

    • Cayman Island Anti-Money Laundering Compliance and Reporting Officers

    • FATCA and CRS Reporting

    • Shadow Accounting for Funds 

    lymon pte ltd regulatory compliance email us

    contact@lymon.com.sg

    lymon pte ltd boutique regulatory compliance firm in Singapore

    1 Raffles Quay,

    #39-03 North Tower,

    Singapore 048583

    lymon pte ltd regulatory compliance and financial services phone number

    Phone: +65 6709 4110

    ​

    Facsimile: +65 6709 4119

    • Lymon Pte Ltd - Singapore's Leading Regulatory & Compliance Services

    Get connected

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