Regulatory & Compliance Advisory
Many businesses cannot operate on incorporation alone. Depending on the industry, activity, customer base, and transaction model, companies may require licences, permits, registrations, exemptions, approvals, or specific compliance procedures before they can lawfully operate.
Strategic Advantages
A practical regulatory coordination platform for licensed, permit-based, and compliance-sensitive businesses operating in Singapore and across markets.
Regulatory Mapping
We help clients map the regulatory perimeter of their business model, including whether the proposed activity may require a licence, permit, registration, exemption, or approval. Our advisory coverage may include fund management, investment advisory, payment services, digital payment token services, wallets, exchanges, OTC activity, remittance, e-money, merchant acquisition, import-export permits, F&B licensing, tobacco-related licensing, employment agency licensing, and other regulated or permit-based activities.
Licence & Compliance Coordination
We support clients in coordinating licence and compliance workstreams, including activity scoping, licence category assessment, document preparation, responsible person or key appointment planning, compliance policies, AML / KYC procedures, operating procedures, regulatory submissions, premise or operational requirements, and post-approval compliance monitoring. For specialist matters, we liaise with qualified legal, regulatory, cybersecurity, technical, or industry-specific professionals where required.
Unified Execution
We connect regulatory planning with company setup, corporate secretarial support, licensing application coordination, bank or payment account support, compliance documentation, HR and key appointment planning, work pass support, payroll, accounting and tax coordination, advisor liaison, and ongoing compliance administration.
Regulatory Advisory & Licence Coordination
Jenga supports clients in assessing regulatory requirements and coordinating licence-related advisory and execution across a wide range of business activities. This may include financial services, fund management, payment services, fintech platforms, digital asset businesses, trading and import-export activities, F&B operations, tobacco-related licensing, employment agency licensing, and other regulated or permit-based business models in Singapore.
Our core strength is in finance, funds, payments, fintech, and digital asset-related businesses, where regulatory positioning, AML / CFT controls, licensing strategy, banking readiness, and ongoing compliance discipline are especially important. We also coordinate with qualified legal, regulatory, tax, audit, technical, or industry-specific advisors where formal opinions or specialist submissions are required.
Request Detailed Proposal
Connect with our regional experts for a customized structuring roadmap.
Our Execution Process
A proactive governance framework to neutralize regulatory exposure.