GOVERNANCE, RISK & COMPLIANCE
Compliance doesn’t have to be complicated.
Whether you're preparing for an audit or maintaining compliance with regulatory duties, we shape sturdy governance structures that protect your business and keep your operations audit-ready.
WHAT WE DO
Corporate Secretarial Services
Stay ahead of the statutory obligation game with full-suite secretarial support. From annual returns and resolutions to nominee directors and virtual office setups, we ensure you remain in good standing, always.
Incorporation & Corporate Structuring
Register new entities, customize constitutions, and advise on initial company set-up.
Annual Filing & XBRL Submission
Manage annual returns filing and preparation of financial statements in XBRL format.
AGM/EGM Support & Share Transactions
Coordinate shareholder meetings, resolutions, share transfers, buybacks, and conversions.
Nominee Director & Registered Office
Provide nominee directorships and mail-forwarding registered office addresses.
Specialized Banking & VCC Services
Assist with local and international bank account openings and VCC fund structuring support.
Compliance Services
Turn ambiguity into action. Leave the complex legwork to us—licensing, internal audits, DPO appointments, policy documentation, and all—to stay abreast of evolving regulatory requirements.
Regulatory Licensing & Permits
Identify, prepare, and submit applications for required licenses and permits.
Internal Audit & Controls Review
Conduct regular reviews of processes and controls to meet statutory and regulatory standards.
Data Protection Compliance (DPO-as-a-Service)
Appoint and manage Data Protection Officers, develop privacy policies, and oversee data governance.
AML/CTF and KYC Compliance
Establish Anti-Money Laundering (AML) programs, conduct Customer Due Diligence (CDD), and KYC reviews.
Policy & Governance Documentation
Draft and maintain internal policies, handbooks, and compliance frameworks.
Risk Management
We identify, document, and mitigate operational risks with pinpoint precision. From fraud prevention to crisis management, we structure comprehensive risk management frameworks that are easy to understand.
Enterprise Risk Management (ERM) Systems
Design risk registers and enterprise-wide risk management frameworks.
Business Continuity Plans (BCP)
Evaluate vendors and partners for operational and compliance risks.
Business Continuity & Crisis Planning
Develop robust business continuity and crisis management plans.
Insurance Advisory & Risk Coverage
Source and coordinate appropriate insurance coverage for operational needs.
Whistleblowing & Incident Response
Set up whistleblower frameworks and establish response protocols for risk events.
How does engaging our Governance, Risk and Compliance Services help your business?
Avoid Costly Mistakes
Our built-in expertise ensures you maintain compliance with regulatory shifts, enabling you to avoid fines, failed audits, and missed deadlines.
Build Trust with Investors and Regulators
From boardrooms to government agencies, our robust governance and documented controls send the right signals to all stakeholders.
Strengthen Business Resilience
Our risk frameworks and BCPs equip you with the aptitude to handle disruptions, crises, and operational gaps with ease.
Simplify Complex Obligations
We condense complex regulatory requirements into actionable steps, arming you with the confidence and peace of mind to shape your business processes.
HAVE QUESTIONS?
Frequently Asked Questions
Mezzanine Enterprise provides named company secretary services, AGM/EGM management, regulatory filings, entity maintenance, and registered office support.
Yes. We offer end-to-end incorporation services for Singapore entities, including entity selection advisory, name reservation, and regulatory filings.
Our team supports permit and license applications, license renewals, policy drafting, regulatory reporting, vendor due diligence, and practical risk framework design.
Yes. We offer light-touch internal audit frameworks and outsourced Data Protection Officer (DPO) services for companies seeking professional yet pragmatic support.
We embed scalable compliance structures early, balancing operational flexibility with regulatory soundness. Through our regional network, we also support cross-border compliance needs.
We work with retail and service businesses, technology companies, fund managers, professional services firms, and regional SMEs.
Typically within 48 hours, assuming documentation is ready and the entity structure is straightforward.
Trusted by Great Companies
Working with the team has been a great experience. They are professional, easy to communicate with, and always respond quickly. They made sure everything was explained clearly, handled all the details, and took care of our company’s paperwork efficiently. We never have to worry about deadlines or filings anymore. Thanks to their support, we no longer stress over paperwork or filings. Everything is taken care of promptly and accurately.
Siew Hua Lim
Sunny Side Up
“Mezzanine Enterprise has been a reliable and responsive partner in helping us navigate regulatory complexities as we scaled. Their proactive approach and deep understanding of compliance gives us the confidence to focus on growth, knowing we had the right support behind us."
Vincent Ha
CEO, Lyte Ventures Pte Ltd
“Fantastic service and unparalleled efficiency from the team. My concerns and needs were addressed completely. Completely stress-free!"
Kim Kiran Chua
Oxfront Pte Ltd
