As a global organisation, we ensure that your investment strategies and operational processes remain aligned with all relevant jurisdictions.

Our team of over 100 compliance specialists based in Asia, Europe, the Middle East and North America provide clients with local, regional and international services. From licensing and registration to compliance programme integration; all disciplines are covered. Our diverse range of clients include hedge funds, private equity, venture capital firms, banks and brokers. Whatever the discipline, we provide the structures, technical expertise and guidance to assist you to navigate the everchanging regulatory landscape with confidence.

Our Compliance Solutions include:

Company registration & licensing
Entity set up, licence applications, regulatory filings and approvals with regulatory authorities.

Compliance programmes & support
Bespoke compliance retainer support, tailored frameworks, policies, procedures and secondment support for regulated financial institutions.

Cyber & technology risk management
Guidance on cyber security, technology risk management and business continuity management frameworks and procedures.

Regulatory training
General and bespoke training on AML, regulatory requirements and best practices for regulated firms.

AML/KYC solutions
AML risk assessments, customer due diligence, risk classification, STR, KYC process enhancement and periodic screening support.

ESG solutions
ESG policies, reporting frameworks and regulatory alignment strategies for sustainable finance.

Personal data protection & privacy
Data protection compliance, data governance and privacy risk management advisory services.

Internal audit & mock inspection
Internal audits and regulatory mock inspections to identify compliance gaps, commensurate with firm size and operations.

Fund Solutions

By combining extensive governance, risk and compliance expertise with advanced technology, we construct global fund management solutions and provide the infrastructure needed for long-term success — freeing clients to focus fully on portfolio management.

-Incorporation & registered office
-Independent fund directors
-Investor KYC services
-Fund administration services
-Anti-Money Laundering (AML)
-AEOI (FATCA & CRS)
-Market access to EU & UAE

Waystone Corporate Services

Specialised corporate services designed to support businesses in meeting statutory obligations and optimising operations. From company formation to financial operations management and compliance, our qualified team delivers tailored solutions to refine processes, enhance governance and support growth.