Our Company seeks to provide a personalised service for clients who have specific requests to ensure that individuals can operate their businesses successfully. Focusing on areas such as Licensing and Due Diligence, Heinbro offers varied business advisory functions in specific areas for clients – every client has a personal and tailor made service. To find out more about the Compliance Services that Heinbro offers, see below.
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 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 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.