TRUST. COMPLIANCE. INTEGRITY.
Turning Regulatory Expectations into Practical Compliance
Independent and professionally managed compliance, governance and regulatory support.
www.frendaxis.comWho we are
Frendaxis Consulting PLT is a specialist compliance and regulatory advisory firm providing independent and professionally managed compliance, governance and regulatory support to Labuan financial institutions (LFIs) and other regulated businesses.
We support institutions that require access to experienced compliance expertise without necessarily maintaining a large in-house compliance team.
Our services cover AML/CFT/CPF advisory, sanctions and watchlist screening support, regulatory advisory, risk assessments, development and review of policies and procedures, regulatory reporting assistance, training, governance and ongoing compliance advisory.
Our approach is aligned with the regulatory expectations and industry standards applicable to compliance functions to identify, assess, advise, monitor and report on regulatory and operational compliance risks while supporting boards and senior management in maintaining effective compliance frameworks.
For LFIs and reporting institutions, Frendaxis provides access to experienced compliance expertise, regulatory insight and practical implementation support. This enables institutions to strengthen their compliance capabilities, respond effectively to evolving regulatory requirements and maintain appropriate standards of governance, oversight and regulatory readiness.
Expertise in practice
Specialist support for compliance, licensing and regulatory obligations.
Frendaxis provides compliance outsourcing and compliance support services to eligible Labuan financial institutions and other regulated entities, subject to applicable regulatory requirements and approvals.
Frendaxis provides advisory and application support to businesses seeking licences, approvals or regulatory engagement with the Labuan Financial Services Authority.
Frendaxis supports clients in identifying and preliminarily assessing suitable candidates for Board, senior management, compliance, risk management and other key regulated positions.
Frendaxis provides risk-based AML/CFT/CPF advisory services.
Frendaxis develops, enhances and reviews regulatory, governance and operational policies and procedures aligned with the client's business activities, organisational structure and risk profile.
Frendaxis provides screening and related compliance support for customers, counterparties, beneficial owners, connected parties and transactions against applicable sanctions and watchlists.
Frendaxis provides advisory, documentation and process coordination support for eligible personnel requiring Labuan-related employment pass, work permit or immigration-related applications.
Frendaxis prepares and reviews credible, practical and regulator-ready business plans for licensing applications, business expansion, new products and strategic decision-making.
Frendaxis supports regulated entities in organising, preparing, reviewing and strengthening their regulatory reporting processes.
Our approach
We provide a disciplined path from ambition to regulatory readiness. We begin by assessing the business model, ownership, governance, products, markets and regulatory scope to identify key obligations and compliance gaps.
We then design the regulatory, licensing and governance framework, including required policies, procedures and implementation plans. Our team supports document preparation, stakeholder coordination and regulatory submissions, and assists clients in responding to regulatory queries.
Beyond approval, we help clients sustain compliance through governance support, compliance monitoring, regulatory reporting, policy reviews and risk assessments.
Why Frendaxis
Frendaxis combines experienced judgement with structured execution to provide clients with clear direction from initial assessment through implementation and ongoing regulatory obligations.
Start a ConversationDirect involvement by experienced professionals throughout the engagement.
Support from initial concept, regulatory assessment and documentation through implementation and ongoing regulatory obligations.
Advisory and compliance solutions calibrated to the client's size, corporate structure, products, jurisdictions, operational complexity and risk exposure.
A practical, commercially aware approach to interpreting and implementing regulatory requirements.
Defined deliverables, transparent communication and disciplined project governance.
Engagements may be structured as project-based assignments, ongoing advisory arrangements or outsourced support depending on the client's requirements and applicable regulatory requirements.
Insights
Frendaxis publishes regulatory updates, practical guidance and professional insights relevant to financial institutions, regulated businesses, investors and market participants.
What investors and financial institutions should assess before applying for a Labuan financial licence.
Building effective AML/CFT/CPF frameworks beyond written policies.
Managing targeted financial sanctions, screening and escalation requirements.
Developing effective compliance monitoring and regulatory reporting frameworks.
Contact / Start a Conversation
Tell us what you are planning, the current stage of your project and the support you require.
