As per the state Court of Singapore Mr. Pan was engaged in a business that operated as fraud under the Securities and Futures Act. Mr. Qi is prohibited from doing: – Any regulated activity Taking part in the management Acting as a director Mr. Qi cannot become a substantial shareholder...
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Alpha Compliance- Over 30+ Years Combined Compliance Experience
Alpha Compliance provides Compliance and Risk advisory services to entities licensed by Monetary Authority of Singapore (“MAS”) comprising : –
– Fund Management Companies.
– Venture Capital Fund Management Companies.
– Capital Market Licensees.
– Financial Advisers.
– Payment services Companies.
– Corporate Finance advisory services.
Alpha Compliance has a strong team of lawyers and accountants to provide cost effective compliance and risk solutions.
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