REGULATORY SUPPORT & COMPLIANCE
Fintech firms are facing increasing levels of regulation, making it more complex and time-consuming for businesses to keep up with regulatory changes in multiple jurisdictions.
440A supports businesses in finding strategic and tactical solutions to regulatory and corporate compliance challenges.
WHAT WE DO
REGULATORY ADVISORY & SUPPORT
- Regulatory consulting
- Feasibility studies
- Regulatory research
FINTECH LICENSING
- Assisting preparation and submission of licence application documents
- Reviewing licence application documents to identify gaps and propose areas of improvement
- Advisory support in liaising with local regulators in relation to your application
- Licence requirements related to the corporate structure, setup and operation of your business
Covering applications in Singapore and other jurisdictions including:
- MAS Payment Service Provider Licence: Major Payment Institution Licence or Standard Payment Institution Licence under Singapore’s Payment Services Act
- Digital Payment Token Licence
FINTECH COMPLIANCE
- Compliance framework: develop and implement systems and processes for your operations
- Day-to-day compliance: monitoring and reporting
Why Choose 440A?
SPECIALISED PRACTICE IN FINTECH
Professionals with their finger on the pulse of evolving regulatory developments in the payments, crypto and digital asset space to help your business navigate the multitude of regulations.
END-TO-END ADVISORY AND PROJECT MANAGEMENT
Plug and play regulatory expertise and resources to help manage your administrative and regulatory matters, so you can stay focused on developing your business and product without the worry of being entangled in red tape.
COST FLEXIBILITY
Monthly fixed fee plans or per assignment basis to keep your costs fluid in line with the work needed.
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