Expertise Across Asia
Deep knowledge of local and regional regulations in Singapore, Japan, Hong Kong, and beyond.
Your Trusted Partner in Global Regulatory & Compliance Solutions
Forge Compliance offers expert regulatory and compliance solutions to financial institutions that are licensed and regulated by the Securities and Futures Commission (SFC) in Hong Kong, the Monetary Authority of Singapore (MAS) in Singapore and the Financial Services Agency (JFSA) in Japan.
Driving Innovation in Regulatory and Compliance Solutions.
Where Expertise Meets Integrity
Empowering Web3, IT Startups, and Maritime Businesses
Why Choose ForgeCom
Tailored Compliance Solutions
Custom-fit services to meet your specific business needs and regulatory requirements.
Proven Track Record
Trusted by top financial institutions and businesses for reliable and effective compliance support.
Confidential & Secure
Your business information stays confidential and protected at all times.
Ongoing Support & Training
We don’t just set you up—we stay with you, offering continuous support and training to keep you compliant.
Accessible Consultants
We will be your friendly point of contact, available via email, phone or WhatsApp
Tripartite Standards Certification
Forge Compliance has adopted the Tripartite Standards, and has committed to be a fair and progressive employer.
Expertise You Can Trust
With Forge Compliance, you gain a partner equipped to navigate the complexities of financial regulations across multiple jurisdictions.
Tailored Compliance Solutions
Our solutions are customized to meet the unique needs of each business, ensuring seamless regulatory adherence.
Integrity at the Core
At Forge Compliance, technology and integrity converge to combat financial crimes.
Expertise, Innovation, and Global Reach
Hardy Hussain
Hiromi Iwakiri
What Our Clients Say
Forge Compliance has been a game-changer for us. Their deep understanding of local regulations and proactive approach to risk management have saved us countless headaches. Truly a trusted partner in compliance.
The team at Forge Compliance tailored their services to our unique needs, ensuring we stayed ahead of evolving regulations. Their ongoing support and training have been invaluable for our operations.
As a growing business, compliance felt overwhelming until we partnered with Forge Compliance. Their expertise, attention to detail, and professionalism gave us peace of mind and the confidence to scale.
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Our Strategic Partnership
Our strategic partnerships enable us to stay ahead of regulatory changes, provide tailored guidance, and ensure our clients achieve their compliance goals with confidence. Together, we build a foundation for success in an ever-evolving landscape.
Outlaw
Strategic Advisor for Web3 and AI
Latest Regulatory Updates
Regulatory Newsletter January 2024- Summary of AML / CFT related regulatory developments by the MAS in 2024
As we usher in the new year 2025 with celebrations, it’s a great opportunity to reflect on the…
MAS Observations From Recent AML/CFT Inspections Of FIS
The Monetary Authority of Singapore (“MAS”) has highlighted several key observations from *recent AML/CFT inspections Financial Institutions (“FIs”).…
Anticipated MAS New Requirements for Financial Institutions in Singapore
The Monetary Authority of Singapore (“MAS”) will issue “MRC” requirements through Notices to ensure that all Financial Institutions…
Let’s Build Compliance Together
Ready to
Simplify Compliance?
Partner with Forge Compliance for expert solutions tailored to your business needs. Contact us today and take the first step toward seamless and stress-free compliance.