Heinbro provides various market entry support to our Clients ranging from market research to feasibility studies.
Heinbro provides various training programs for our Clients such as Anti-Money Laundering and Counter Terrorist Financing and Insider Dealing.
Heinbro assist in the registration of a private OFC regarding the regulatory approval process, regulatory issues and hurdles etc.
Heinbro provides various Licensing support to our Clients ranging from helping with regulated activities and supporting responsible officer applications to the SFC.
Heinbro offers a cost effective ongoing compliance support to our Clients, eliminating the need for an in-house lawyer.
Heinbro is a proud partner of Link. which offers fast, scalable, secure, digital portals for SFC licensed entities to interface with their clients and accelerate the client onboarding, KYC & AML/CTF process.
Heinbro provides high level audits to our Clients to help tackle the new and ongoing battle with cyber threats and provides support for the future through advising on necessary precautions that could be implemented in a corporation.
Heinbro conducts investigative due diligence and business intelligence to effectively gather, analyze and report critical information for our Clients to help them make informed decisions.
Heinbro offers audits to our Clients to provide assurance to senior management on whether the current practices are compliant with the relevant law. We can investigate and prepare Corporations using Mock Audits as well.
Heinbro understands that SFC inspections can be demanding for financial institutions while they continue to cover the day-to-day operations. At Heinbro, we work closely with our clients and the SFC to ensure the inspection is dealt with expeditiously
Heinbro works with our Clients to form an organised and effective crisis management structure to ensure that if any event arises, it can be dealt with quickly without impacting the corporation.
Link. is a proudly developed digital portal owned by Heinbro. It delivers a fully digital end-to-end client journey from initial onboarding to ongoing lifecycle events, that is fast, efficient and compliant to interface with their clients and accelerate the client onboarding and ongoing review process.