Testimonials
We have enjoyed a long-term business relationship with the Director of Integrity Consulting, Koh Sin Yee. Our audit experience with Integrity Consulting started at a challenging time during the Covid pandemic. The audit methodology was an analysis of our company's operations in accordance with MAS regulations and comprehensive evaluation of our Capital Markets Intermediary entity, including our anti-money laundering provisions. Sin Yee's team efficiently reviewed our documentary evidence and effectively communicated work procedures via email.
The audit report offered concrete recommendations on findings to address the issues. Compliance work reveals blind spots in some areas due to the continuous workload; this audit was a compelling opportunity to discover and rectify compliance blind spots in our business. Integrity Consulting’s dependable, professional service and extensive expertise in MAS regulations fortified our business in compliance and beyond. We wholeheartedly recommend Integrity Consulting.
Compliance Officer
Monterey Capital Management Pte Ltd
去年7月,当我们决定要向MAS申请LFMC以发起和管理美元基金的时候,我们很幸运地经人介绍认识了Sin Yee Koh女士。经过数次交流,Sin Yee所展示的对MAS工作规范和业务的熟悉、逻辑清晰而直接的表达、多语种服务能力,让我们很快在多个潜在伙伴中选择了她所创立的Integrity Consulting作为我们的咨询顾问。事实证明,我们的选择是成功的。Sin Yee和Integrity Consulting在整个工作过程中所表现的专业、责任心、勤奋和快速反应、积极作为以及耐心,让我们印象深刻、十分欣赏。我们由衷地认为, Sin Yee和Integrity Consulting的卓有成效的工作是我们顺利获得MAS的IPA的重要保证。正因如此,在前一合约结束之后,我们继续聘请Integrity Consulting作为我们今后的持续的合规顾问。我们很乐意向有相同需求的同行们推荐Sin Yee和她的Integrity Consulting,我们确信Sin Yee 和 Integrity Consulting将是同行们最好的选择之一。
CEO
Allwin Fund Management Pte. Ltd.
In July last year, when we decided to apply for a LFMC licence from MAS to commence fund management, we were fortunate to be introduced to Ms. Sin Yee Koh. After several exchanges, Sin Yee's familiarity with the MAS, clarity, logic and language ability made us quickly choose Integrity Consulting as our licence application consultant. We are deeply impressed by Sin Yee and Integrity Consulting for their professionalism, sense of responsibility, diligence, quick response, positive actions and patience during the whole application process. We sincerely believe that the effective work of Sin Yee and Integrity Consulting was an important factor for behind us successfully obtaining in-principle approval. As such, we continued to engage Integrity Consulting as our ongoing compliance consultant for day-to-day compliance matters. We are happy to recommend Sin Yee and her Integrity Consulting to industry colleagues who have the same needs. We are sure that Sin Yee and Integrity Consulting will be one of your best choices
CEO
Allwin Fund Management Pte. Ltd.
We had the pleasure of working with Integrity Consulting for our application for MAS CMS licence, and their service exceeded our expectations. The team's deep knowledge of regulatory requirements, combined with their meticulous attention to detail, ensured a smooth and successful application process.
What truly stood out was their experience and patience. Sin Yee guided us through every step with a calm and reassuring approach, making sure we were well-informed and confident throughout. They provided invaluable help in the application of the licence, making the entire process seamless.
Their proactive approach and clear communication kept us informed and confident every step of the way. We highly recommend Integrity Consulting and Sin Yee for anyone seeking expert guidance in navigating the complexities of MAS CMS licence application.
Founder and CEO
Jellola Investments Pte. Ltd.