Trustscore: Navigating Global Compliance with Confidence
Your trusted partner for regulatory excellence — from license applications to audit readiness, across Singapore and beyond.
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About Us
Your Strategic Partner in Regulatory Excellence
Trustscore is a specialist compliance and regulatory advisory firm dedicated to helping financial institutions, payment service providers, and emerging businesses navigate the complexities of global regulation.
We combine deep regulatory knowledge with practical, hands-on expertise — delivering tailored strategies that transform compliance from a challenge into a competitive advantage.
Singapore-Based
Deep MAS expertise
Global Reach
Multi-jurisdiction coverage
End-to-End
Experienced regulatory audit support
What We Stand For
Integrity First
Transparent, honest counsel at every stage
Precision Advisory
Exact, actionable regulatory guidance
Client Success
Your compliance milestone is our mission
Service 1
Global License Applications: Opening Doors Worldwide
From Singapore's rigorous Payment Services Act to financial licenses across key global jurisdictions, Trustscore manages the full application lifecycle — so you can focus on building your business.
PSA SPI & MPI Applications
Expert guidance through Singapore's Payment Services Act for both Standard Payment Institution and Major Payment Institution licenses — from initial assessment to MAS submission.
SFA CMS Licenses
Seamlessly secure Capital Markets Services licenses under the Securities and Futures Act, covering fund management, dealing in securities, and more.
Worldwide Licensing Solutions
Comprehensive support for financial services licenses across the EU, UK, Middle East, Hong Kong, and other key global jurisdictions.
Service 2
Regulatory Advisory: Proactive Guidance for Evolving Landscapes
Regulations change — sometimes overnight. Trustscore keeps you ahead of the curve with forward-looking advisory that turns regulatory uncertainty into strategic clarity.
Stay Ahead of Change
Real-time monitoring of regulatory developments across jurisdictions, with timely alerts and impact assessments tailored to your business.
Framework Navigation
Clear, actionable guidance through complex legal and compliance frameworks — from MAS guidelines to international standards.
Risk Mitigation Strategy
Develop robust, future-proof strategies that minimize regulatory exposure and ensure sustained compliance.
Service 3
Compliance Services & Advisory: Building a Foundation of Trust
A strong compliance program is more than a checkbox — it's the foundation of a resilient, trustworthy business. Trustscore designs, implements, and enhances programs that protect and empower you.
Program Implementation
Design and deploy robust compliance frameworks tailored to your business model, regulatory obligations, and risk appetite.
Health Checks & Gap Analysis
Conduct thorough compliance audits to identify weaknesses, close gaps, and benchmark your program against best practices.
Managed Compliance Services
Access flexible, on-demand compliance resourcing — from embedded compliance officers to outsourced program management.
Ongoing Advisory
Continuous expert support as your business grows, ensuring your compliance posture evolves with regulatory and operational changes.
Service 4
Audit Services for MAS Submissions: Ensuring Regulatory Readiness
MAS submissions demand precision, completeness, and full regulatory alignment. Our specialized audit services ensure your documentation and reporting stand up to scrutiny — every time.
Document Review
Rigorous review of all regulatory filings, policies, and supporting documentation for accuracy and completeness.
Regulatory Alignment
Line-by-line verification against MAS requirements, guidelines, and notices to ensure zero compliance gaps.
Submission Confidence
Walk into every MAS submission with full confidence — backed by a comprehensive audit trail and expert sign-off.
Service 5
Company Structuring for Financial Services: Strategic Foundations
The right corporate structure unlocks regulatory efficiency, tax optimization, and scalable growth. Trustscore provides expert structuring advice for payment firms, investment companies, and all regulated financial entities.
01
Assess Your Regulatory Footprint
Identify the licenses, jurisdictions, and entity types that match your business activities and growth plans.
02
Design the Optimal Structure
Craft a corporate architecture that balances compliance obligations, ownership goals, and operational efficiency.
03
Incorporate & Operationalize
Execute the structure seamlessly, with all regulatory filings, governance frameworks, and compliance systems in place from day one.
Structured for Success
Whether you are launching a new fintech, expanding globally, or restructuring an existing firm, we ensure your foundation is both compliant and growth-ready.
Payment Services
SPI, MPI & e-money structures
Investment Firms
CMS & fund management entities
Holding Structures
Cross-border group optimization
Leadership
Meet Our Lead Director: Malcolm Tan
Malcolm Tan is a distinguished legal professional and regulatory strategist with deep expertise in financial services law, corporate governance, and regulatory compliance across Singapore and international markets.
A former practicing lawyer and entrepreneur, Malcolm has advised fintech companies, payment institutions, fund managers, and MNCs on licensing, structuring, and regulatory strategy. His work spans MAS-regulated entities, blockchain ventures, and cross-border financial services.
Legal Expertise
Former Singapore-Practising lawyer with deep FSA & SFA knowledge
Fintech Focus
Extensive experience with digital assets, payments & capital markets
Global Network
Cross-border advisory across Asia, Europe & the Middle East
"Compliance done right isn't a constraint — it's the clearest path to lasting business confidence."
Why Trustscore
Why Leading Organizations Choose Trustscore
From early-stage fintechs to established financial institutions, clients trust Trustscore because we deliver results — not just advice.
15+
Years of Experience
Deep regulatory expertise accumulated across Singapore and global markets
50+
Organizations Served
Helping businesses of all sizes achieve and maintain regulatory compliance
10+
Jurisdictions Covered
Worldwide licensing and regulatory advisory across key financial hubs
98%
Client Success Rate
License applications and submissions completed successfully on first submission
Global Reach, Local Expertise
We combine on-the-ground Singapore regulatory intelligence with a broad international network — so you navigate confidently in every market.
Tailored, Not Templated
Every client engagement begins with understanding your unique business model, risk profile, and growth ambitions — then we build the strategy around you.
Compliance as Competitive Advantage
We transform regulatory compliance from a cost center into a trust signal that opens doors to investors, partners, and customers worldwide.
Get Started
Partner with Trustscore Today
Whether you are applying for your first license, scaling your compliance program, or preparing for an MAS submission — Trustscore is ready to guide you every step of the way.
📋 License Application
Start your SPI, MPI, CMS, or global license journey with expert hands guiding every step.
🔍 Compliance Review
Book a compliance health check and discover exactly where your program stands today.
🏗️ Structuring Advisory
Let us design a corporate structure built for growth, efficiency, and full regulatory compliance.
Secure your license. Strengthen your compliance. Drive sustainable growth.