Navigating regulatory complexities with confidence

Navigate the complex regulatory landscape with confidence through SpearFin’s comprehensive compliance support services. Backed by over 50 years of industry expertise, our professionals deliver tailored solutions that ensure your fund meets all regulatory requirements while maintaining operational efficiency.

Expert compliance management for business security and regulatory confidence

At SpearFin, we understand that regulatory compliance is critical to your fund’s success. As such, our expert team provides comprehensive compliance solutions tailored to your specific needs and covering:

  • Regulatory Compliance Consulting and Audits

  • Anti-Money Laundering (AML) Compliance
  • Sanctions Screening
  • Policy and Procedure Development
  • Know Your Customer
    (KYC) Due Diligence
  • Fraud Prevention
    and Detection
  • Risk Management
    Services

  • Anti-Bribery and
    Corruption Compliance
  • Regulatory Reporting
    Services

We stay ahead of evolving regulatory frameworks across multiple jurisdictions, ensuring your fund maintains compliance while optimising operational efficiency. Our customised approach considers your fund’s unique structure, investment strategies, and target markets to deliver solutions that align perfectly with your business model.

Ready to Take Your
Business to the Next Level?

Contact our team of experts today to discover how SpearFin
can guide your success across the financial landscape.

SpearFin ltd is a private company registered in Mauritius 
with company No. C075598, regulated by the Financial Services 
Commission of Mauritius.

Our Location

Level 7, Tower B, 1 Exchange
Square, Ebene 72201, Mauritius

Opening Hours

Monday – Friday:
8:30AM – 5:00PM