Specialist in accounting, auditing and legal support as well as implementations of AML / CFT Compliance Programs for Brokerage companies, Electronic Money Issuers, Payment Institutions and Crypto Exchanges, and introductions to banks and payment institutions for SMEs and Financial Instutions.
Talk to us and learn, what Sphere Advisory Inc. can do for you in the offshore world, be it legal assistance, accountancy support or consulting services par excellence.
SPHERE ADVISORY
Asia - Pacific - Europe - Middle East - North America - Australia
Legal Services Par Excellence.
Our team of lawyers, chartered accountants and consulting experts will assist whenever help is needed. Our 24/7 legal services office supports in all matters regarding AML/CFT, compliance, regulatory issues or in the mediation with customers. Do not hesitate, reach out to us.
Banking Introductions
SPHERE ADVISORY is your number one source for the introduction of your SME or Financial Institution to prestigeous banks, Electronic Money Issuers, Crypto Exchangers or Payment Services Providers. Our pool of partners contains more than 200 payment providing companies and banks who may seek to onboard you as a valued customer. Talk to us.
Legal Assistance and Auditing Services for Financial Institutions
Some of our core competences:
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Providing assistance in dealing with regulators around the Globe
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Preparations of Business Plans
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Setup of tailored AML/CFT Compliance Manuals and permanent update
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Legal assistance
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Consultations about financial licensing options around the Globe
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Auditing solutions for offshore banks
Auditing
Financial Institutions require auditings to satisfy regulators, fulfill government requirements and let customers know where a company is standing. sphereadvisory | audit is our program tailored for SME and offshore financial institutions. sphereadvisory | audit arranges for you:
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Internal audits, and Internal Revenue Service (IRS) audits.
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External audits are commonly performed by Certified Public Accounting (CPA) firms and result in an auditor's opinion which is included in the audit report.
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External audits can include a review of both financial statements and a company's internal controls.
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Internal audits serve as a managerial tool to make improvements to processes and internal controls.
Talk to us. We would love to provide you with our comprehensive and affordable auditing service for your offshore financial entity or Private Bank.