Singapore - Waystone

      Singapore

      Nithi Genesan - Country Head – Singapore  at Waystone in Singapore
      Country Head – Singapore

      In Singapore, Waystone specialises in regulatory compliance and corporate solutions for financial institutions. Our team has the expertise, knowledge to provide you with efficient and compliant solutions in APAC. Capabilities include license applications, providing outsourced regulatory support, conducting internal audits, providing corporate secretarial services and fund solutions.

      We deliver comprehensive technical expertise in governance, risk, compliance, financial accounting, and corporate services, leveraging both onshore and offshore models to offer seamless local and global capabilities and coverage.

      Services Offered


      Compliance Solutions

      • Company registration and licensing​
      • Compliance programmes and support ​
      • Cyber and technology risk management​
      • Compliance outsourcing and training​
      • AML / KYC solutions ​
      • ESG solutions​
      • Personal Data Protection Services ​
      • Internal Audit and Mock Inspection Services ​

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      Corporate Solutions

      • Corporate Set Up​
      • Accounting Services​
      • Book-keeping ​
      • IRAS and GST Services ​
      • Company Secretarial Services​
      • Audit Coordination​
      • Annual Compliance Support​

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      Regulated Fund Solutions

      • Fund incorporation Services (VCC, Singapore Partnerships, SPVs, SPCs,)​
      • Corporate Secretarial Services​
      • Independent Directors​
      • Investors KYC services ​
      • AML Compliance ​
      • AEOI – FATCA/CRS​
      • Fund Administration

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      Clients Served

      • Financial institutions across all sectors
      • Asset and Fund Managers
      • Wealth Managers
      • Private Banks
      • Brokerage Firms
      • Distributors
      • Insurance Companies
      • Payment Service Providers
      • Private Companies
      • Family Offices
      • Fund Vehicles

      Why Choose Waystone in Singapore

      • Fastest growing regulatory compliance service provider ​
      • Global reach and specialized local expertise​
      • Experienced professionals with acute industry and technical knowledge​
      • One-stop shop for all compliance and corporate solutions for companies and fund vehicles ​
      • Exceptional client service
      • Member of AIMA, AIWM, ISCA, Singapore Business Federation and 100 WF
      Contact us