Turn compliance obstacles into business opportunities by effectively guiding you on the regulatory requirements, ...
Continuously improve compliance in your business and provide stress-free culture with high-quality services.
Integrity – With an ardent desire for transparency, we commit to do the right thing in all situations unbiasedly.
International Compliance Services (Pvt) LTD (“InCoSe”) was founded in July 2021 to offer a wide array of regulatory compliance and risk management services in the financial industry. The company is specialised in providing consultation and designing solutions for small to large-scale corporates, including banks, money exchanges, insurance sector entities, finance companies, stockbrokers, clearing houses and fund managers. Further, we provide a comprehensive service package for new market penetrators to set-up new business enti- ties and apply for required licenses in the jurisdictions we operate.
We are embracing the concepts of environmental, social, and governance (ESG) factors now often implemented in many cross-sections of the financial sector. As the initial step, the International Compliance Services (Pvt) LTD (“InCoSe”) has designed all its operations and processes to operate at least over 95% paperless and saving our global forest density. We pay a great social conscious on “Green Ideas” and use modern technology equipment with low power consumption with higher green star energy ratings.
When we advise our clients, we pay great attention to ESG investments and ideas that can bond stronger relationships with employees, suppliers, customers, and the communities where we deliver services.
Our aim is to ensure your organisation is fully regulatory compliant and trusted by your clients. We assist you to convert it into an ethical entity and bringing long-term sustainability. We strive to ensure complete satisfaction by fulfilling your requirements precisely. With our experience, dedication and commitment, we will deliver innovative solutions for complex problems with high quality backed by aftersales services.
InCoSe is not a typical compliance services company. We are fully transparent and engaging your staff to participate in the decision-making process. We believe the organisational staff should take ownership of the work they do; ensure they contribute to the quality of the final deliveries and assure the regulatory requirements are met all the time.
Our strategy is based on building teams with knowledge, skills and passion to achieve success.
Offer bespoke modeling designed specifically to guide our clients in reducing the risk of non-compli- ance.
Demonstrate a degree of independence from the business, required by regulators.
Assist our clients understand the regulatory requirements in layman language.
Place significant importance on ensuring that our clients fully understand their options.
Utilize progressive professional relationships with the financial services regulators as necessary in providing end-to-end assistance in preparing your regulatory business plans.
Ensure business control environment is clearly explained throughout the application process and build confidence in balancing clients’ and regulatory expectations.
Provide ongoing and uninterrupted services with long-term care.
