Browse through our list of services- OCR Solutions Ltd

OUR SERVICES

Let us help you navigate your compliance and risk management journey

Risk and regulatory managed services

By helping your business stay informed of the latest regulatory requirements, we provide support that mitigates daunting operational compliance challenges and risks, so you can stay focused on your strategic objectives.

Training - AML/CFT and Thematic

Deliver customized training solutions on topics such as AML, Risk Management, Suspicious Activity Reporting, Complaints, Communication to Staff regarding Compliance Manual

Crypto Currency

Assist your business in meeting your regulatory obligations, fostering trust and collaboration along the way.

Directorship Services

Harness in-depth knowledge and experience from Independent Directors We are able to provide experienced individuals to serve as professional independent directors of onshore and offshore companies.

Regulatory Operations and Reporting

Manage your organization's regulatory and reporting obligations and streamline the process, ensuring compliance, while increasing productivity and resource allocation.

AML Audits

Assist with regulatory inspections and AML audits facilitated by the Financial Services Commission; Internal Audits

Nominee Shareholder Services

Nominee service is a way to protect the identity and anonymity of the company owner.

Certifications and Notarizations

Documents for companies formed in the British Virgin Islands frequently need to be certified and/or notarized. These can be done on the same day.

Anti-Money Laundering & MLRO Services

Able to provide experienced outsourced compliance officers for money laundering compliance and reporting.

AEOI Compliance Services

Customized solutions, designed to meet clients’ FATCA/CRS obligations.

Policies and Procedures

Creating compliance manuals in accordance with a specific sector or policy

OCR Solutions Authorised Representative

We are able to provide authorised representatives to BVI VASPs. As Authorised Representatives we accept notices, correspondence.

Investment analysis

The consulting company conducts a thorough assessment of the client's requirement.

Finance

Financial planning

Once the client approves the proposal, both parties enter into a formal agreement.

Consultation

Budgeting & forecasting

They develop a strategic plan or roadmap to address the client's specific needs.

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of experts help you

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Our Services