LICENCING

The intricacies of the licencing process can be daunting for those who are not abreast of regulations. As experts in the compliance field, our team constantly monitor regulations and policies as well as developments in business models.

At Ingenia, our team will be available to you throughout the licencing process, helping you navigate the process with simplicity and precision. Our experts will prepare, review, and submit your application and thereafter, assist in responding to any queries from the regulator(s).

Our Licencing Services include:

  • Preparation of required documentation
  • Completing the licence application
  • Application submission to regulator(s)
  • Respond to any queries from regulator(s)

 

In addition, Ingenia’s experts can help you implement your underlying business framework including:

  • Information Security Governance and TRM
  • Investment processes

Post Licencing Services

Once your licence has been approved, Ingenia will be there to support your company moving forward. Our range of services include:

  • Regulatory Compliance
    • Compliance Assistance
    • Outsourced Compliance
    • Training
    • AML/CFT Solutions
    • Cross-Border Compliance