Pragmatic Solutions

We are a pragmatic solution provider.

We aim to assist small and medium sized entities in fulfilling their regulatory obligations in a sensible business manner by providing pragmatic solutions.

Our services

Our Services

What Service We Offer

AML/CFT Audit

We have experienced and appropriately qualified AML/CFT Auditors. The team has experience in completing hundreds of AML/CFT Audit for entities in various sectors supervised by the FMA, DIA and RBNZ.

AML/CFT Consulting

We help entities prepare their AML/CFT Risk Assessment and Programme. We also assist entities in designing and implementing remediation plans and liaising with AML/CFT Supervisors.

FSPR Registration and Licence Application

We help businesses apply for FSPR registration and licences supervised by the FMA.

Ad-hoc Services

We provide customised consulting services to meet customers’ needs. We conduct investment due diligence for investors to make informed investment decisions.

We provide pragmatic solutions to help companies meet regulatory requirements while being commercially viable.

APLUS COMPLIANCE

Companies We Have Worked With

We’ve worked with various providers, including financial firms, law and accounting firms, real estate agents, and more, delivering tailored compliance solutions for a seamless regulatory journey.

Trust and company service providers

Broking service providers

Lenders

Financial advisory firms

Foreign currency exchange providers

Derivative issuers

Law firms (for AML)

Accounting firms (for AML)

Real estate agents (for AML)

High value dealers (for AML)