Services.

Our services are always growing and ever evolving, as a result the information below might not be up-to-date or our services might not be listed in its entirety or accurately. Please get in touch if you have any questions.

Featured items.


  • Money Exchange Licence
    Money Exchange Licence Application
  • Bank Account Opening
    Bank and Financial Institution Assistance
  • Arrange Payments
    Payment Advice

Industries we serve.

We serve all industries but we do understand each specific field has its own unique rules, interactions, and issues. Please click below to learn more about each industry and note that this list and services described are not exhaustive.

Money Exchange

Money Exchange, Transfer, & Remittance

Jewellery

Jewellery, Precious Metals & Stones

Art

Arts, Antiques, & Collectibles

Art

Cryptocurrencies

Art

Property

Art

Charities, Nonprofits & NGOs

Service options.

Consulting

$10,000+

Per Policy
  • Create AML Policy
  • Advise Workflow
  • KYC/STR Forms
  • Risk Rating Forms
  • Adobe Forms
  • Marketing/I.T. Advice
Request Quote

Project

$12,000+

Per Project
  • Apply Policy
  • Setup Software
  • Initial Staff Training
  • AML Policy Testing
  • I.T. System Testing
  • Investigate Issue
Request Quote

Temporary

$400+

Per Hour
  • Support On-boarding
  • Support ongoing CDD
  • Manage Relationships
  • Handle STR cases
  • Help hire/train staff
  • On-site Visits
Request Quote

Want to become our customer?

1 If you need any help or assistance, we will first require you to fill in our questionnaire so we will have a better idea of what your operations, needs, and requirements are.


2 We will stop by for an on-site visit to get first hand knowledge and see the operations up-close. We will also perform checks on operation and compliance systems if required.


Our focus.

3 This is when we prepare a quote for our services, indicating what we can offer, the terms, and costs associated. If agreed, we will prepare a contract for your signature.