Synergy Compliance Services Limited

Legal Services • • 1-10 Employees

Company overview

Headquarters	XX
Website	synergycsl.com
NAICS	5411
Founded	2019
Employees	1-10

Key Contacts at Synergy Compliance Services Limited

Divina Yam

Founder And Director

Divina Yam

Director

Synergy Compliance Services Limited Email Formats

Synergy Compliance Services Limited uses 1 email format. The most common is {first name} (e.g., john@synergycsl.com), used 100% of the time.

Format	Example	Percentage
{first name}	john@synergycsl.com	100%

About Synergy Compliance Services Limited

We are a compliance consultant and services local company. We serve SFC licensed corporations and IA licensed insurance brokers and agents. We understand business thus we understand your needs. Our eligibilities include: * Licenses Applications * Advise on regulated activities include Type 1, 2, 3, 4, 6, 9, 11 and 12 * Assist in fund setups * Establish and manage compliance framework, including but not limited to Governance, BCP, AML, Trade Surveillance, Conflicts of interest, Chinese Wall, etc. * Response to Regulators’ enquiries * Corporate services including transfer of shares

Synergy Compliance Services Limited revenue & valuation

Annual revenue	$513,330
Revenue per employee	$86,000
Estimated valuation?This valuation is estimated based on industry average for the Legal Services industry and current estimated revenues	$1,700,000
Total funding	No funding

Employees by Management Level

Total employees: 1-10

Seniority

Employees

Entry

Director

Founder/Owner

Employees by Department

Synergy Compliance Services Limited has 4 employees across 2 departments.

Departments

Number of employees

Funding Data

Synergy Compliance Services Limited has never raised funding before.

Synergy Compliance Services Limited Tech Stack

Discover the technologies and tools that power Synergy Compliance Services Limited's digital infrastructure, from frameworks to analytics platforms.

Lodash

JavaScript libraries

Sentry

Issue trackers

Sirvoy

Appointment scheduling

WordPress.com

PaaS

Wix

Blogs

HTTP/3

Miscellaneous

PHP

Programming languages

Open Graph

Miscellaneous

HSTS

Security

Zoho

CRM

React

JavaScript frameworks

WordPress

Blogs

Frequently asked questions

Synergy Compliance Services Limited is located in XX.

Synergy Compliance Services Limited was founded in 2019, making it 7 years old. The company has established itself as a significant player in its industry over this time.

Synergy Compliance Services Limited has approximately 1-10 employees. The company continues to grow its workforce to support its business operations and expansion.

Key Contacts at Synergy Compliance Services Limited

Divina Yam

Founder And Director

Divina Yam

Director

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