OUR SERVICES

Our Licensing, Policy drafting, Ongoing Compliance and Internal Audit services help you navigate the complexities of MAS Regulations with ease.

Initial set up and structuring support for businesses in Singapore

Pre-License: Initial Set Up & Structuring Support

We help you work out the right licence type, corporate structure and product type for your business, before you apply.
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Regulatory licensing Singapore application support services

Licensing

We prepare, review and submit your full regulatory application, and manage the licensing process with MAS from start to finish.
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Compliance policies and procedures documentation for regulated entities in Singapore

Compliance Policies and Procedures

We turn your regulatory obligations into clear, practical policies and procedures for your team to utilise.
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Ongoing compliance support services for financial institutions in Singapore

Ongoing Compliance Support

We help you track and manage your ongoing regulatory obligations, filings and deliverables.
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Risk management and corporate governance services for regulated entities in Singapore

Risk Management & Corporate Governance

We help implement oversight, escalation and risk management frameworks commensurate to the size, nature and complexity of your business.
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Internal audit Singapore services for financial institutions

Internal Audit

We independently test your controls and compliance arrangements against regulatory requirements and expectations.
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Ad hoc compliance advice for regulated financial institutions in Singapore

Ad Hoc Compliance Services

Need regulatory guidance on a specific issue? We provide practical, on-demand advice to help you interpret MAS requirements and address compliance matters as they arise.
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AML/CFT screening Singapore services for regulated entities

AML / CFT Screening

We screen your counterparties and clients against independent databases to identify money laundering, terrorist financing and other predicate offence risk.
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Why Work with Us

Senior regulatory expertise and personal attention from Curia Regis

Senior Expertise. Personal Attention

Every engagement is led by experienced regulatory professionals, from start to finish. Get direct access to senior practitioners for consistent, practical guidance throughout. 

One integrated team supporting your regulatory journey in Singapore

One Team Throughout Your Regulatory Journey

From licensing and documentation to ongoing support and internal audit, one integrated team supports you throughout your regulatory lifecycle.

Singapore-focused MAS regulatory expertise

Singapore-Focused Regulatory Expertise

Our business is built around the MAS regulatory framework and Singapore’s financial services landscape.

Regulatory support for growing financial services businesses in Singapore

Supporting Growth with Confidence

As your business grows, so do your regulatory obligations. We support your growth through strategic advice.

20+ years advising MAS-Regulated Financial Institutions

Founding role in Singapore's first licensed cryptocurrency exchange

Sectors covered: Capital Markets · Payment Services · Digital Assets · FinTech

Recognised leaders in the industry we serve

Our CEO holds active leadership roles across the associations shaping Singapore's digital assets and fund management landscape

Board Member, ACCESS

Chair, ACCESS Digital Asset Management Sub-Committee

Chair, Digital Assets, Singapore Fund Directors Association

Who we work with

Capital markets fund management Singapore - Curia Regis
Capital markets non-fund management Singapore - Curia Regis
Traditional payment services Singapore - Curia Regis
Digital payment token service provider Singapore - Curia Regis
FinTech Singapore - Curia Regis

Capital Markets — Fund Management

Capital Markets — Non Fund Management

Traditional Payment Services

Digital Payment Token Service Providers

FinTech

Platforms, Private Equity, Venture Capital, Public Markets, Hedge Funds, External Asset Managers, Quant/Algorithmic-trading, Private Credit, etc.

 Dealing in Capital Market Products, Corporate Finance Advisory, Custody, etc.

Money Changers, Remittance Houses, Payment Gateways.

Token issuers, Centralised and Decentralised exchanges, Crypto-custodians, Tokenisation, Derivatives Traders, etc.

Innovative business models entering or operating within Singapore’s regulatory perimeter.

Reach out to learn more