Our experienced Singapore team can support individuals or businesses wishing to set up or expand in Asia and assist with the many aspects that need to be considered including structuring, licences, tax compliance, legal and regulatory requirements.
Risk & Compliance Services
Governance, Risk and Compliance continues to be a complex business challenge and as new laws and regulations are introduced, their requirements challenge companies to continually change.
We are trusted Governance, Risk Management and Compliance advisors to the boards and executive teams of some of the world’s leading enterprises
Our approach is to support our clients in meeting the Governance, Risk and Compliance challenges through the following services:
- Regulated company establishment
- Governance, Compliance and Risk framework design and implementation
- Compliance advisory
- Compliance, Risk and Board training
- Independent director and company secretary services
- Assistance in compliance reviews / audits
- Outsourced compliance functions (KYC, screening, MLRO & Compliance Officer)
Structure Set Up & Support Services
Our corporate insight gives you valuable foresight
For clients thinking of setting up a new business or re-structuring an existing company, Equiom Singapore simplifies the process by providing an appropriate solution and structure for that company.
Equiom has been providing its market-leading company services for over 40 years, helping clients to meet their personal and business needs, while protecting their ownership and controlling interests every step of the way.
We offer the following structure set up & support services in Singapore:
- Advisory on structures for private and corporate clients
- Company incorporation and registration in Singapore and multiple jurisdictions
- Key personnel, including company nominee directors, nominee shareholders and nominee secretary and secretarial services
- Provision of registered office, registered agent facilities and correspondence address
- Bank account opening and signatories
Trustee & Fiduciary Services
Trust is something that is earned
As a highly experienced team of professional trustees, we put the client at the centre of everything we do. We listen to your requirements and wishes and work collaboratively to find bespoke solutions to your wealth planning, succession and asset protection needs.
Leveraging off Equiom’s international footprint and capabilities, and together with our vast network of trusted advisors, we help guide you in navigating the ever-evolving tax and legal complexities to give you the peace of mind that your assets are structured efficiently and are not only kept protected, but are also enhanced with the due care and diligence you’d expect, ensuring that you, your family, employees, or favoured charities are well looked after for years to come.
Our Singapore trustee & fiduciary services include, but are not limited to:
- Professional Trustee Services
- Full set-up and administration services
- A true international offering, leveraging the wider Group’s capabilities
- Ability to deal with all types of assets, with full expertise in Group for Real Estate and Y&A
- Family Governance Planning
- All types of Trusts managed from full Discretionary to Reserved Powers and Grantor Trusts
- Family office set up and management
- Private Trust Company offering
- EBT and Pre-IPO Trusts
- Full Financial Reporting and Tax Compliance services