Founders Zone
Ethikom Consultancy is a Singapore-based and Southeast Asian focused Compliance Consultancy with a team of experienced consultants from the region. We have helped many global FinTech firms with compliance consultancy matters, including strategic compliance and business advisory, licence and sandbox applications, developing compliance frameworks, providing ongoing compliance coverage, compliance training and internal audits. We have worked with banks, broker-dealers, fund managers, financial advisers, robo-advisers, InsureTech, insurers and brokers, digital assets issuers, digital assets exchanges, custodians, peer-to-peer lending and equities crowdfunding platforms, DeFi and NFT projects.
