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    info@tuendiglobal.com

    Compliance Support Services

    Practical Regulatory Compliance for Regulated Businesses

    Compliance is not about volume of policies. It's about staying licensed, credible, and operational.

    We provide hands-on compliance support for regulated firms, aligned with regulator expectations and your actual business model. We help regulated firms operate with confidence, continuity, and zero compliance surprises.

    What We Do

    Ongoing Compliance Support

    Monthly compliance oversight, regulatory updates, complaints handling, and periodic reporting.

    Compliance Audits & Governance

    Compliance gap analysis, regulatory audits, remediation plans, policies, and procedures.

    Outsourced Compliance Officer

    Regulator-approved senior compliance professionals appointed on a cost-efficient basis.

    Regulatory Representation

    Representation before regulatory bodies through our network of qualified legal associates.

    How We Work

    Direct, honest, and solution-focused.

    We focus on what regulators actually expect, not theoretical compliance
    We address issues before they become regulatory problems
    We provide clear guidance when something is not compliant — and how to fix it
    We stay close to the client to ensure fast resolution of compliance matters

    Who This Is For

    Licensed Investment Firms, Securities Dealers, Investment Dealers, other CFD brokers
    Crypto Asset Service Providers (CASP / VASP)
    Firms preparing for regulatory inspections or audits
    Licensed entities needing ongoing compliance support without internal overload
    FAQ

    Common Questions

    What regulatory compliance services do you offer?
    Tuendi provides comprehensive regulatory compliance services for licensed entities.
    Do you offer outsourced compliance officer services?
    Yes. We provide outsourced Compliance Officer services, appointing regulator-approved professionals for Mauritius, Seychelles, UAE, South Africa.
    Do you represent firms before regulators?
    Yes. Through our legal and compliance associates, we represent firms in regulatory interactions, reviews, and ongoing correspondence.
    Can you help with compliance staffing and recruitment?
    Yes. We support the recruitment of qualified compliance personnel through our global professional network.
    Talk to a Compliance Advisor