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Company Detail

Ingenia Consultants Pte. Ltd.


Category
Advisory / Consultancy / Law Firm
Vertical
Capital Markets, Funds & PE/VC
Company ID
201631604G
SFA Member
08/25
Business Model
B2B  
Business Est.
>5 year(s)
Countries
Singapore (HQ), Malaysia
Ingenia is a leading provider of regulatory support services for financial institutions, including fintech companies, in Singapore. We assist companies in determining the MAS licence(s) they require for their activities and support them in their licence application. We support financial institutions, predominantly small and mid-sized financial institutions, in their regulatory compliance. We manage and execute the compliance work as their outsourced compliance function, provide support, or carry out specific projects, such as the drafting of policies and procedures or training. We also carry out internal audits to provide the financial institution and its stakeholders with assurance on its risk management and controls.