Trustspire
What is different for existing clients
Why a separate company?
Why We Need to Do FIC Checks
As a company secretarial service provider, we’re legally required under the Financial Intelligence Centre (FIC) Act to verify the identity of our clients and understand the purpose of the business relationship. This helps combat financial crimes such as fraud, money laundering, and the financing of terrorism.
Before we can assist with company formations, directorship changes, or any statutory services, we must collect certain documents and information to meet these obligations. This is a legal requirement, and all your information is handled with the strictest confidentiality.