International regulatory compliance solutions and cross-border compliance support for overseas business expansion

Our approach is to deliver cross-border compliance support solutions through a comprehensive set of regulatory compliance services tailored to your business circumstances, including:

Your business goals | Your Products and Services | Your Business Size | Available Technology and Resourcing | Your Risk Appetite | Your Client Demographics | Your Regulatory History | Your Operational Structure | Compliance Assurance Obligations

Our International Regulatory Compliance Services cover all key Jurisdictions

Australia Compliance Services

AFSL Licensing Regime

ACL Licensing Regime

Regulatory Compliance Services under the Corporations Act

APRA’s rules, and regulatory guidance.

AML/CTF Regime

UK Compliance Services

[FCA Authorisation Regime](https://www.fca.org.uk/firms/authorisation)

PRA Authorisation Regime

Compliance Support under FSMA 2000

FCA Handbook regulatory requirements

UK AML/CFT Regime (MLRs 2017, POCA 2002, SAMLA 2018)

Singapore Compliance Services

Capital Markets Services (CMS) Licensing Regime

Payment Services Act (PSA) Licensing Regime

Singapore AML/CFT Regime (CDSA & MAS AML Notices)

Financial Services and Markets Act (FSMA) 2022

New Zealand Compliance Services

[FMA Licensing Regime under the FMCA](https://www.fma.govt.nz/business/licensed-providers/)

Financial Service Providers (Registration) Regime

FMCA Regulatory Requirements

New Zealand AML/CFT Regime (DIA , FMA , RZBN)

US Compliance Services

State-level licensing regimes

SEC Regulatory Framework

CFTC Regulatory Framework

FINRA Rulebook

US AML Regime (BSA, AMLA 2020, FinCEN Rules)

Cross-Border compliance Support in Offshore Jurisdictions and Tax Havens

Cayman Islands | Bermuda | Curacao Gibraltar | Belize | Vanuatu Seychelles | Malta | Bahamas Jersey | Guernsey | Isle of Man

International Regulatory Compliance Solution's Scope

We set up your overseas operation

We prepare your licensing application if required

We prepare AML/CTF and other registration documents if required

We set up key policies and procedures

We prepare the applications

We set up internal controls

We help you find staff to manage your operation on the ground

We remain your compliance people on record meanwhile

We liaise with regulators

We train your overseas and local staff on risk and compliance

HOW WE ARE DIFFERENT

We have provided cross-border compliance support to businesses operating across multiple countries for years

We solve real international regulatory compliance problems associated with business expansion, not theoretical ones

We understand the balance between cost savings and remaining compliant

We know how important it is to synchronise processes across different jurisdictions while maintaining overall compliance

We understand the reality of multinational compliance: different time zones, different regulator policies, internal pressures, and product development needs

We work the problem - not the theory or the textbook

We understand how regulators, auditors, banks, legal advisers think when it comes to overseas and cross-border businesses - because we've dealt with them for years across multiple jurisdictions
We understand how overseas banks approach onboarding, risk review, and documentary requirements We know who slows things down, who matters, what they look for, and how to navigate the noise

WE KNOW CROSS-BORDER AML/CTF INSIDE OUT

AML/CTF compliance is one of the biggest friction points when entering a new country We have managed AML/CTF for businesses with compliance obligations across multiple countries, and we know how to keep the core commercially oriented while adjusting it to the red flags and expectations in each jurisdiction We have dealt with AML/CTF supervisors across Australia, the UK, Singapore, New Zealand, the U.S., and offshore jurisdictions - from initial registration through to remediation

We've handled difficult issues of international regulatory compliance

Our experience covers funds subject to foreign currency laws and controls, cross-border financial licensing issues, offshore and tax-haven related transactions, customer bases operating across multiple jurisdictions, hostile regulators, multiple audits, and multijurisdictional reporting requirements We've managed compliance for early-stage startups, high-growth tech firms, multi-licensed financial groups, high-risk business models, and cross-border operations with conflicting regulatory requirements

WE TAKE THE WORK OFF YOUR PLATE - NOT ADD TO IT

We take ownership of regulators, auditors, banks, and external advisers - so you don't have to

We cut through delays, escalation loops, and unnecessary noise

We keep your board, executives, and investors informed with clear, concise updates - not 40-page decks We offer a specialised set of risk and compliance services that support foreign regulator expectations, market-entry regulatory obligations, compliance training, AML/CTF compliance, multi-country compliance frameworks, vendor monitoring, client onboarding, post-licensing compliance support, jurisdiction-specific compliance guidance, and international compliance documentation

WE USE TECHNOLOGY TO REMOVE FRICTION - NOT TO CREATE MORE WORK

We use technology only where it actually helps: faster onboarding, clearer monitoring, stronger controls, and better reporting
No unnecessary platforms, no complexity - just tools that reduce the workload and improve outcomes

Financial Licensing Solutions

We help businesses obtain financial licences and regulatory authorisations in Australia, the UK, Singapore, the USA, New Zealand, and popular offshore financial centres We handle pre-licensing assessments, prepare the full application package, manage regulator interactions during the approval process, and provide post-licensing compliance support once authorised

<h3><span class="ez-toc-section" id="australia_compliance_services_and_afsl_licensing_support"></span>Australia Compliance Services and AFSL Licensing Support

Our Australia compliance services cover AFSL licensing support and post-licensing risk and compliance solutions

<h3><span class="ez-toc-section" id="australia_compliance_services_and_acl_licensing_support"></span>Australia Compliance Services and ACL Licensing Support

Our Australia compliance services cover ACL licensing support and post-licensing risk and compliance solutions

### <span class="ez-toc-section" id="uk_compliance_services_and_fca_authorisation_support"></span>UK Compliance Services and FCA Authorisation Support<span class="ez-toc-section-end"></span>

Our UK compliance services cover FCA authorisation support and post-licensing risk and compliance solutions

### New Zealand Compliance Services and FMA Licensing Support

Our New Zealand compliance services cover FSP registration and FMA licensing support and post-licensing risk and compliance solutions

### Singapore Compliance Services and CMS Licensing Support

Our Singapore compliance services cover CMS  licensing support and post-licensing risk and compliance solutions

### Singapore Compliance Services and MAS Licensing Support

  LFMC │ RFMC │ CMS │ FA │PSA

Our Singapore compliance services cover MAS  licensing support and post-licensing risk and compliance solutions

Specialised Solutions for Cross-Border Compliance Support

### Comprehensive Compliance Management Service

### <span class="ez-toc-section" id="specialised_compliance_advisory_service"></span>Specialised Compliance Advisory Service<span class="ez-toc-section-end"></span>

### Managed AML/CFT Compliance Service[<img data-recalc-dims="1" loading="lazy" decoding="async" src="https://i0.wp.com/complyguardian.com/wp-content/uploads/2025/07/Screenshot-2025-07-29-215459.png?resize=285%2C357&#038;ssl=1" alt="Effective AML/CFT compliance management solution across Australia, UK, Singapore, New Zealand for comprehensive cross-border compliance support " width="285" height="357" />](https://complyguardian.com/aml-cft-managed-service)

### <span class="ez-toc-section" id="specialised_amlcft_advisory_solution"></span>Specialised AML/CFT Advisory Solution<span class="ez-toc-section-end"></span>

### <span class="ez-toc-section" id="compliance_remediation_solution"></span>Compliance Remediation Solution<span class="ez-toc-section-end"></span>

### <span class="ez-toc-section" id="compliance_assurance_programs"></span>Compliance Assurance Programs<span class="ez-toc-section-end"></span>

### <span class="ez-toc-section" id="assurance_testing"></span>Assurance Testing<span class="ez-toc-section-end"></span>

### <span class="ez-toc-section" id="organisation-wide_risk_assessments"></span>Organisation-Wide Risk Assessments<span class="ez-toc-section-end"></span>

### <span class="ez-toc-section" id="internal_controls_design"></span>Internal Controls Design<span class="ez-toc-section-end"></span>

### <span class="ez-toc-section" id="risk_management_support"></span>Risk Management Support<span class="ez-toc-section-end"></span>

<h3><span class="ez-toc-section" id="fraud_prevention_solutions"></span>Fraud Prevention Solutions

### <span class="ez-toc-section" id="compliance_monitoring_programs"></span>Compliance Monitoring Programs<span class="ez-toc-section-end"></span>

### Compliance Management Frameworks

### Compliance Training Solutions

### Vendor Compliance Management Solutions

### BSA/AML/CFT Programs

### AML/CFT Training Solutions[<img data-recalc-dims="1" loading="lazy" decoding="async" src="https://i0.wp.com/complyguardian.com/wp-content/uploads/2025/07/Screenshot-2025-07-29-215459.png?resize=285%2C357&#038;ssl=1" alt="AML/CFT training solutions for all key functions and personnel, designed for effective cross-border compliance support" width="285" height="357" />](https://complyguardian.com/aml-cft-training-solutions)

### <span class="ez-toc-section" id="amlcft_risk_assessments"></span>AML/CFT Risk Assessments<span class="ez-toc-section-end"></span>

### Corporate Governance Solutions [<img data-recalc-dims="1" loading="lazy" decoding="async" src="https://i0.wp.com/complyguardian.com/wp-content/uploads/2025/07/Screenshot-2025-07-29-215459.png?resize=285%2C357&#038;ssl=1" alt="Tailored Corporate Governance Solutions to help with international regulatory compliance management and overseas expansion" width="285" height="357" />](https://complyguardian.com/corporate-governance-solutions)

### <span class="ez-toc-section" id="customer_onboarding_solutions"></span>Customer Onboarding Solutions<span class="ez-toc-section-end"></span>