Lead with the regulator.
A proactive relationship with the Authority is critical to success in Bermuda. We help you build it from your first conversation, and evidence a real handle on risk.
One pre-vetted team, placed within your governance framework. Multiple senior specialists, each fractional, all coordinated: the benefit of several senior perspectives, sized to your nature, scale and complexity and re-sized as you grow.
ConnectA proactive relationship with the Authority is critical to success in Bermuda. We help you build it from your first conversation, and evidence a real handle on risk.
The Authority expects dedicated risk ownership, minimal dual-hatting and real independence between the lines. Smart design and established experience, not headcount.
One coordinated bench, sized to meet your nature, scale and complexity.
From application to licence to business as usual: a Senior Representative you appoint directly and the Authority approves, responsible for statutory reporting and providing unique regulatory perspective.
Fractional executives and control functions across AML/ATF/CPF Compliance & MLRO, risk management, internal audit, financial control and technology. Employed by us, embedded within your governance framework, with payroll, permits and employment infrastructure handled by us.
Employment, payroll and work-permit support for the team you build in Bermuda, coordinated with the company's stage and operating needs.
Board-level independence from vetted professionals familiar with Bermuda's regulatory expectations. Qualified fit and proper individuals with relevant industry experience to chair committees and provide constructive challenge.
You hire directly. We search the market and shortlist Bermuda-ready candidates. Final selection, appointment and any client-specific due diligence remain with you.