Financial Services - Sandton, Gauteng, South Africa
Endurance Plus is a consulting firm specialized on the financial markets. The company has been helping financial institutions (brokers, small and medium funds, banks) for the past years in setting up and optimizing their operations from A to Z. - Apply for our clients to regulatory bodies- Incorporate legal entity- Open transactional bank accounts- Appoint auditors- Appoint legal firm to apply for regulatory approval- Manage regulatory process for each asset type or business process ( equity, equity index, currency, commodity, options, bonds, futures, asset management)- Find Key Individuals and monitoring process design- Appoint compliance officer- Appoint accounting firm- Manage regulatory capital optimization- Find office space- Manage due diligence process with regulators- Manage KYC process- Manage AML process- Find staff