About

Frontier Group

Welcome to Frontier Group, a premier provider of corporate, compliance, and licensing services tailored for financial services providers. With a global footprint and a team of seasoned experts, we specialize in delivering comprehensive solutions that ensure regulatory compliance, operational efficiency, and strategic growth

Corporate Services

Our dedication to excellence and deep understanding of the financial sector enable us to support our clients in navigating the complex landscape of international regulations and market dynamics.

Corporate Governance

Board meeting coordination and minutes preparation.
Compliance with corporate governance regulations.
Maintaining statutory registers and records.

Regulatory Compliance

Ensuring compliance with the Companies Act and other relevant legislation. Filing annual returns and other statutory documents. Monitoring changes in legislation and advising on implications.

Company Formation and Registration

Company incorporation.
Registration of new subsidiaries.
Drafting and filing of articles of incorporation.

Corporate Documentation

Drafting and reviewing shareholder agreements, by-laws, and other corporate documents.
Preparing resolutions and other documents for corporate actions.

Shareholder Services

Maintaining the shareholder register.
Managing dividend payments and shareholder communications.
Organizing and conducting annual general meetings (AGMs) and other shareholder meetings.

Frontier Group

Whether you are looking to establish a new entity, obtain necessary licenses, or enhance your compliance framework, Frontier Group is your trusted partner in achieving sustainable success in the competitive world of financial services.
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Legal Support

Liaising with external legal counsel for specific legal matters Providing support in legal due diligence processes Assisting with mergers and acquisitions, restructuring, and other corporate transactions

Record Keeping and Archiving

Maintaining accurate and up-to-date records of all corporate activities Ensuring secure storage and easy retrieval of corporate documents Implementing document retention policies

Compliance Reporting

Preparing and submitting regulatory reports Monitoring and reporting on compliance with financial regulations Assisting with audits and regulatory inspections

Corporate Secretarial Consulting

Advising on best practices in corporate governance and compliance Conducting corporate health checks and audits Providing training for board members and senior management on governance and compliance issues

Other Administrative Services

Managing correspondence and communication with regulatory bodies Providing registered office address services Coordinating with other professional service providers (e.g., accountants, auditors)

Compliance Services

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Regulatory Compliance

  • Monitoring and implementing changes in regulatory requirements.
  • Ensuring compliance with local, national, and international financial regulations.
  • Preparing and submitting regulatory filings and reports.

Compliance Audits and Assessments

  • Conducting internal compliance audits to identify potential risks.
  • Performing gap analysis and compliance health checks.
  • Assessing the effectiveness of current compliance programs and controls.

Policy and Procedure Development

  • Drafting and updating compliance policies and procedures.
  • Ensuring alignment with regulatory standards and best practices.
  • Communicating and training staff on new or revised policies.

Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF)

  • Implementing AML/CTF programs and procedures.
  • Conducting customer due diligence (CDD) and enhanced due diligence (EDD).
  • Monitoring and reporting suspicious transactions and activities.

Risk Management

  • Identifying and assessing compliance risks.
  • Developing and implementing risk mitigation strategies.
  • Monitoring and reporting on risk management activities.

Training and Education

  • Providing compliance training programs for employees and management.
  • Conducting workshops and seminars on regulatory changes and compliance topics.
  • Offering e-learning modules and compliance certification programs.

Whistleblowing and Incident Reporting

  • Establishing and managing whistleblowing channels.
  • Investigating and resolving compliance incidents.
  • Reporting findings and recommendations to senior management and regulatory authorities.

Data Protection and Privacy

  • Ensuring compliance with data protection regulations (e.g., GDPR, CCPA).
  • Implementing data privacy policies and procedures.
  • Conducting data protection impact assessments (DPIAs).

Regulatory Liaison

  • Acting as a liaison between the company and regulatory authorities.
  • Responding to regulatory inquiries and requests for information.
  • Representing the company in regulatory examinations and inspections.

Ethics and Code of Conduct

  • Developing and promoting a corporate code of conduct.
  • Investigating and addressing ethical violations.
  • Ensuring alignment with industry standards and ethical practices.

Third-Party Risk Management

  • Conducting due diligence on vendors, partners, and other third parties.
  • Monitoring and managing third-party compliance risks.
  • Implementing third-party compliance audits and assessments.

Reporting and Analytics

  • Developing compliance dashboards and reporting tools.
  • Analyzing compliance data to identify trends and patterns.
  • Providing regular compliance reports to senior management and the board.

Licensing

Navigating the complexities of obtaining a financial license can be a daunting task for any
organization aiming to enter the financial services industry. Ensuring compliance with stringent
regulatory requirements and meeting all necessary criteria requires a deep understanding of
the legal and operational landscape. Our comprehensive suite of services is designed to simplify
this process, providing expert guidance and support every step of the way.

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Our turnkey services include:

Ready-Made Licensed Entities

A selection of pre-registered companies with the
necessary financial licenses, tailored to various financial services sectors.

Due Diligence
Comprehensive due diligence reports to ensure the legitimacy and compliance status of the ready-made companies.
Customization

Assistance with customizing the company structure to align with your
specific business needs and strategic goals.

Transfer and Setup

Smooth transition and transfer of ownership, along with support for
setting up operations and integrating your business processes.

Ongoing Compliance

Continuous monitoring and advisory services to ensure ongoing
compliance with regulatory requirements.

Frontier Group

By leveraging our expertise and resources, you can focus on growing your business while we handle the intricacies of financial licensing and regulatory compliance. Whether you are seeking to obtain a new financial license or looking for a ready-made solution, our dedicated team is here to provide the support you need for a successful market entry.
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Offices

George Town
 20 Genesis Close, George Town, Cayman Islands, KYI-1208

London
 1 Trafalgar Square, Northumberland Avenue, WC2N SBW, GBR

Cape Town
 V&A Waterfront, Dock Road Junction, Cnr of Dock Road and Stanley Road, Cape Town, 8001, ZAF

Hong Kong
 200 Hennessy Road, Hong Kong Island, HKG
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