Tri-Bridge prides itself on the delivery of high-quality service, maintaining confidentiality and adding value for its clients. As the industry continues to grow, so does the requirement to be regulated. To provide clients with the support they require, Tri-Bridge has and will continue to retain employees that have the necessary level of experience in the financial industry and/or in compliance. Tri-Bridge’s commitment to providing Director-level supervision throughout each engagement will make all the difference in the success and cost-effectiveness of the services it delivers to its clients. By also maintaining smaller “books of business” that are managed by a Director and by keeping support staff levels at a minimum, Tri-Bridge can provide its clients with high-level expertise throughout its engagements, resulting in greater attention to detail, efficiency, quicker turnaround and, as a result, lower fees.
Tri-Bridge is an Anti-Money Laundering consulting firm, comprised of certified AML specialists with expertise in independent testing. Our extensive knowledge of AML compliance requirements in multiple sectors enables us to create a custom approach for each client’s unique business model.Read More
We will tailor this role to your product and service requirements, ensuring minimal disruption to you or your clients and giving you the freedom to focus on your day-to-day business.We will tailor this role to your product and service requirements, ensuring minimal disruption to you or your clients and giving you the freedom to focus on your day-to-day business.Read More
As Cayman has signed a model 1 IGA with the United States, the Cayman Island Tax Information Authority (TIA) is now required to report directly to the IRS on all Cayman Reporting enities. To ensure this happens, each entity is required to appoint a PPoC to represent the entity and to be a point of contact for(?) the local TIA.Read More
At Tri-Bridge we have extensive knowledge of the Anti-Money Laundering Regulations (2017 Revision). By combining that knowledge with the legal expertise of our Cayman attorney network, Tri-Bridge can produce a true corporate governance package that will suit your product and services.Read More
Tri-Bridge understands that navigating the Cayman Islands KYC requirements can be challenging and at times, monotonous. Our KYC Documentation Liaison services can help to “KYC documentation” point of contact for any third party vendor you are trying to contract with. central point of contact for third party due diligence central point for updated KYC documentationRead More