Accounting
Regent has qualified accountants that are able to provide you with professional accounting and bookkeeping services.
Payroll
Payroll is a necessary but often time consuming and complicated part of running a business.
Regent can take care of this for you.
Compliance
The Regent Group provides the following Compliance Services: AML Policies, AML Audits, CRS Compliance Reviews.
AML Policies & Procedures
Bermuda Compliance Consultants can help you create or update your Policies and Procedures.
AML Audits
All AML/ATF regulated entities in Bermuda must complete an independent AML Audit. We can ensure you meet this requirement and provide you with a Report that will satisfy regulatory standards.
CRS Independent Compliance Reviews
If you are told that you need to undertake an independent review of your CRS implementation, we have the necessary skills in order to undertake this review for you.