Financial Intelligence Agency · FIA-001

Specified Party (AML/CFT) Registration

A fixed professional fee with a clear turnaround. After payment you complete a short intake form - we email you the link so you can finish on any device once your documents are ready.

Full details: requirements & process

Lawyers, accountants, estate agents, dealers and VASPs are legally obliged to register as specified parties. We register you and set up your AML/CFT compliance basics under the Financial Intelligence Act 2022 (as amended 2025).

Prerequisites

Business operating in a regulated (DNFBP) sector.

Required Documents

Certificate of Incorporation and CIPA company extract.
Certified Omang / Passport copies for directors.
Proof of business address.

Engagement Process

Submit enquiry with preliminary information via the product form.
Receive engagement letter and fee proforma from The Secretary.
Provide required documents and complete KYC where applicable.
We prepare, file, and follow through with the regulator on your behalf.
Delivery of licence, certificate, or approval - with post-grant advisory.

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