Spending power
TheGrid Corporate Spending Power index would rate purchasing capacity from registry, scale and activity signals.
Spending power
Key facts
Founded
2010
16 years
Office countries
1
1 address
Company type
Privately Held
self-reported
Description
Introducing AFS Singapore (Paralegal) Pte Ltd (“AFSSIN” or “AFS Singapore”) formerly known as Access Management Consulting and Marketing Pte Ltd. UEN/Company No. 20103297K. AFSSIN is registered with Singapore ACRA as a Registered Filing Agent and ACRA Certificate is FA20143336.
AFSSIN offers senior paralegal services in the areas of Anti-Money Laundering and Countering the Financing of Terrorism ("AML/CFT') Compliance, Legal Advocacy Support assistance for the Financial Regulatory Investigation, and Prospectus for raising capital, merger and acquisition and business joint venture.
AFSSIN allows open house customers to enjoy cheaper cost, speedy delivery of legal support materials, managed by personalized friendly with a professional approach. With the assessed facts, you make a better educated decision.
AFSSIN allows law firms and companies to maximize resources, avoid incurring high legal labor cost, eliminate legal recruitment expenses and improve productivity. Inconveniences, backlog and interruption of legal information when your legal employee is either absent, on leave or resigned is also eliminated. Furthermore, you enjoyed the sharing of experience with AFSSIN dynamic and multifacted paralegal experts, combining with broad legal knowledge, including deep practical experience in international corporate law, with a unique skill set encompassing corporate finance, public listing, regulatory compliance and regulatory investigation.
Specialties
All 11 specialties
- Anti-Money Laundering Compliance and Ongoing Monitoring CDD Measures
- Drafting Operations Manual for AML/CFT
- Training to Compliance Officers for AML/CFT
- Corporate Finance Advisory
- Drafting Business Plan for IPO Prospectus
- Private Placement and Joint Venture
- Compliance for Public Company Seeking Listing on a Stock Exchange and Ongoing Compliance (Post Listing)
- Assist in the Provision of Research and Evidence Collection for Response to a Regulatory Investigation (Stock Exchange
- Securities Commission or Central Bank)
- Act as an Independent AML/CFT Internal Policies
- Procedures and Controls for CDD Compliance Assessor or Compliance Auditor
Locations
Country footprint
Show as table · Offices in 1 country
| Countries | 1 |
|---|---|
| Primary country | SG |
All codes: SG
Addresses
- SG50 Raffles Place; #30-00; Singapore, Singapore 048623Primary
Grid intelligence Members
Signals & hiring
Hiring, headcount and registry-change signals, streamed to members.
Latest signal
Hiring activity
Headcount trend
Financials
Registry-filed capital and financial indicators, standardised by TheGrid.
Paid-up capital
Fiscal period
Registered charges
Revenue
Profit / loss
FAQ
Where does AFS Singapore Paralegal have offices?
One address on record, Singapore only. Primary: 50 Raffles Place, #30-00, Singapore 048623.
What does AFS Singapore Paralegal list as its specialties?
11 tags on the brand's own list.
Which companies are listed alongside AFS Singapore Paralegal?
1 profile lists AFS Singapore Paralegal as a peer — 58th percentile in Business Consulting. It lists four peers of its own. Affinity Financial Services (AFS) lists it back.