strategic services and guidance
olimea's detailed solution offerings
business advisory
business strategy & expansion
- In today's competitive global landscape, business operate in an evolving complex environment full of unprecedented cross border challenges. Olimea is dedicated to assist you in your expansion plans that includes information Market Entry Strategy, Business Grants, double taxation agreements
compliance
- In the current changing compliance environment, you need to be sure that you are acting on reliable information, be aware of your business risks, have faith in your underlying systems and controls. In that regard, we offer sound advice and delivery in critical areas such as regulatory and AML Compliance
banking and finance
- Provide advisory services as well as assist in facilitating your complex banking needs in the areas of Cash Management, Access to Equity Financing
property consulting
- Through our partner, we will be able to assist in your property investment needs (buying/selling) of both residential and commercial properties in Singapore
insurance
- Through our partner, we will be able to assist in your personal and commercial insurance needs
corporate and business service
company incorporation
- Company Set Up in Singapore
bank account opening
- Dedicated Relationship Managers to assist you
corporate secretarial
- Provide a company secretary to help you comply with statutory filings and other requirements in the various locations you operate
registered business address
- Virtual Office Services within the prestigious CBD area
nominee directors
- Panel of professionals that you can appoint as your resident directors to comply with local statutory requirements
accounting & assurance
- Assist in the preparation of your accounts in compliance with the existing accounting and disclosure standards adopted in Singapore
tax advisory
- Assist in preparing or reviewing your annual tax returns for filing with IRAS
tax advisory
- Assist in preparing or reviewing your annual tax returns for filing with IRAS
goods & services tax compliance
- Assist in registering, submission and claiming for GST paid
human resource
hr consulting
- Provide advisory services on human resource matters, such as employment terms and compliance with various legislations on employment issues
hr contracts
- Assist with the Employee Handbook and the drafting of employment contract as per local laws
payroll outsourcing
- State of the art payroll system and knowledgeable team to take care of your payroll outsourcing needs. Compliant with CPF laws in Singapore
employment pass
- Provide assistance for all your employment visa needs which includes Employment, Entre, Dependent, Long term visit, Student passes
immigration
- Immigration Visa Applications which include PR and Citizenship
anti - money laundering
payment services & acra act
- We will help you understanding the Payment Services and Acra Act
- Assisting your business with the full scope of service in applying for a regulatory license in the areas of Account Issuance, Domestic and Cross Border Money Transfer, Money Changing, E-Wallet Issuance and Merchant Acquisition
robust compliance program
- Assist in setting up a robust compliance program in terms of the AML Policy, and in setting up the internal structure.
training
- Ability to provide a holistic AML/CFT training in Money Exchange, Remittance, Prepaid Card and Corporate Secretarial Firms.
