Profile
JADE CAPITAL
Asia-based compliance and risk advisors for SMEs and FinTech/RegTech companies
🏢 SME
Last updated: 27 Aug 2024 |
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Asia-based compliance, financial crime risk, and data quality advisory specialists for SMEs and FinTech/RegTech companies. We provide expert guidance on regulatory requirements, anti-money laundering (AML) and counter-terrorism financing (CFT) frameworks, and data management best practices to help c...See more
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Details
Headquarter Singapore |
Countries of operation Singapore |
Funding status Private |
Company type SME |
*This profile is created/compiled by The Grid to the best of our research ability, it is not currently maintained by or endorsed by .
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* This profile contains information from ACRA Information on Corporate Entities from Accounting and Corporate Regulatory Authority which is made available under the terms of the Singapore Open Data Licence version 1.0. Information and datasets on our website are provided on an “as is” and “as available” basis. This website makes no representations or warranties concerning the datasets, including but not limited to any representation or warranty as to the accuracy, completeness, reliability, continued availability, timeliness, non-infringement, title, quality, or fitness for any particular purpose of the datasets to the fullest extent permitted by the law.
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* This profile contains information from ACRA Information on Corporate Entities from Accounting and Corporate Regulatory Authority which is made available under the terms of the Singapore Open Data Licence version 1.0.
Information and datasets on our website are provided on an “as is” and “as available” basis. This website makes no representations or warranties concerning the datasets, including but not limited to any representation or warranty as to the accuracy, completeness, reliability, continued availability, timeliness, non-infringement, title, quality, or fitness for any particular purpose of the datasets to the fullest extent permitted by the law.
Information and datasets on our website are provided on an “as is” and “as available” basis. This website makes no representations or warranties concerning the datasets, including but not limited to any representation or warranty as to the accuracy, completeness, reliability, continued availability, timeliness, non-infringement, title, quality, or fitness for any particular purpose of the datasets to the fullest extent permitted by the law.