Connecting the World to Singapore as a gateway to Asia
Olimea Advisory is a boutique advisory firm that provides sound advice and on-the ground execution support in the following areas:
Business Expansion to Singapore
We help entrepreneurs who are exploring Singapore as the place of business and would like to focus on the growth of your business rather than deal with the mundane. As such we help both Singaporeans and foreigners with all the advisory related to opportunities and benefits of doing business in Singapore. This includes compliance with all regulatory requirements in the areas of Corporate Secretarial, Tax, Accounting and HR with all the docs and data stored securely in your account forever for free so you can access them anytime.
AML/CFT Advisory
Creating, implementing, and maintaining an effective Anti-Money Laundering (AML) program has always been challenging, but in today's increasingly digital, dynamic environment the task is more arduous. Our specialized team of experts are well equipped to provide you the guidance you need on the Payment Services and ACRA Act and industries we serve include Fintech, E-commerce, Remittance, Money Changing and Corporate Secretarial firms. We will be able to assist with all of the necessary license applications to the Monetary Authority of Singapore as well as work with you on setting up a robust compliance program in the areas of Policy, Structure and Training.
and have partnered with some of the best in the industry to achieve this.
Olimea advisory is proud to be the Singapore office of the international trade council
The International Trade Council is a 64-year-old peak body Chamber representing and with a direct reach to more than 79 government trade and investment agencies, 418 chambers of commerce, 29000 businesses, 13000 investors and 2.4 million newsletter subscribers in 176 countries. As a client of Olimea, you will be entitled to a discounted ITC membership that gives you access to a whole range of benefits as follows:
Please fill out the membership application @
