Management Consulting - N/A, N/A, GB
We are providing Compliance Consultancy services to Money Service Businesses. Our firm is helping both Startups, newly established as well as established remittance companies in order to make them compliant according to the country's rules and regulation. We are determined to deliver unparalleled compliance and complete backend office support to run smooth business operations. Why K-Rex MSB Solutions formed? We founded K-Rex MSB Solutions in 2017 after our founder had gathered vast experience in the Compliance and financial industry. The main reason for the formation of the company was to simplify the process of Compliance for money transfer firms. We noticed that it wasn't easy for remittance businesses to comply with every regulation and bear the high-value cost. That is why we laid the foundations of K-Rex MSB Solutions so that funds transfer businesses could outsource their Compliance matters to us and can focus on more important organizational aspects. How we help our Clients?We try to examine weaken areas of Client by reviewing existing AML Programs and Business operations, furthermore, we Identify the need for resource development and share the first-quarter plan to gain customer satisfaction. What is our organizational approach?We don't compromise when it comes to client satisfaction and the quality of our services. Our organization strives to make sure that our client's Compliance and policies are according to the rules and regulations of the countries they are doing business in or plan to do in the future.We have designed our Compliance audit function in such a way that it reviews and rectify every single aspect of our client's compliance program and procedures and business operations. The ultimate goal is to allow our clients to continue functioning without running into any regulatory issue with the assistance of our 360-degree compliance solutions.
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