Outsourced Compliance Services

    FSA-approved compliance solutions for Seychelles Securities Dealers

    The regulatory landscape for financial institutions has grown increasingly stringent, making compliance not just a legal requirement but a cornerstone of sustainable business success. In today's financial services industry, nothing is more critical than maintaining alignment with regulations while driving growth.

    As regulations evolve and the demand for qualified personnel intensifies, organizations face mounting pressure on both time and resources. Compliance has emerged as one of the foremost challenges confronting firms today—which is why leading businesses turn to Tuendi for specialized support.

    Regulatory Requirement: All Seychelles Securities Dealers Licensees must appoint a Compliance Officer who shall be approved as fit and proper by the FSA and responsible for overseeing the licensee's compliance function as per Section 23(2) of the FSA Act.

    Outsourcing Compliance Function

    The FSA Code on Outsourcing of Compliance Function requires the approved person to meet specific criteria—all of which Tuendi fulfills.

    Locally Appointed

    The Compliance Officer must be locally appointed or employed within Seychelles.

    Fit & Proper

    Must meet all fit and proper requirements as defined by the FSA.

    Knowledge & Experience

    Demonstrated knowledge and experience relevant to compliance functions.

    Your FSA-Approved Compliance Partner

    Through our outsourced compliance services, Tuendi will appoint an FSA-approved Compliance Officer on your behalf, ensuring full regulatory compliance while freeing you to focus on growing your business.

    FSA-approved Compliance Officer appointed on your behalf
    Full compliance with Section 23(2) of the FSA Act
    Reduced overhead costs compared to in-house hiring
    Access to specialized compliance expertise
    Continuous monitoring of regulatory changes
    Seamless integration with your operations
    Regular compliance reporting and updates
    Risk mitigation through professional oversight

    Full Regulatory Coverage

    Our compliance officers maintain current knowledge of FSA requirements.

    Cost-Effective Solution

    Reduce overhead while gaining access to experienced professionals.