Compliance, KYC, CDD, Company Reports,

redG

With over 35 Years of experience in the Trust and Company Service Provision sector redG's founder started operating in the Financial District in the City of London back in 1985. He became the Managing Director of a well respected firm that specialized in Setting up and managing Companies, B2B Credit Reports and general Business Information Reports as well as their Trade Mark Registration division. in 2006 he was awarded a Diploma in Anti -Money Laundering and Counter Terrorist Financing as the UK's Company Formation industry became regulated and supervised by HMRC. He spent the next 25 years with that firm largely working within the Company Formation and Management Department where he was also the designated MLRO, then in 2013 he moved to Mauritius, as the Chairman of a Fully Licensed and Regulated Management Company where he learned a good deal about the sector and realized its future potential. redG's staff include a Certified and Fully Qualified Money Laundering Reporting Officer who is also Fellow Member of the International Compliance Association (ICA) with a Diploma in AML/CFT obtained from the ICA in conjunction with the British Bankers Association and Manchester University. https://www.int-comp.org/ It also includes a number of staff who are also members of the ICA with varying qualifications in the field.

Our mission is to ensure that the Compliance Culture and Training in Mauritius is of the highest quality and that it becomes more deeply embedded within all the organizations who have to comply with AML and CFT Legislation. Such that Mauritius is able to demonstrate itself as an International Player in the Financial Services Sector, with a view to becoming the next Singapore.