Our Services

At Midsea Consulting we specialise in the coordination and management of fixed term and ongoing projects for financial institutions and service providers.

We specialise in projects that your company does not have the time or resources to effectively administer. For example, bringing compliance standards and documentation up to date, rectifying audit points to meet an internal or external deadline, and running off securities or credit portfolios.

We also provide directorship services to local and overseas companies. 

Our services include:

• Trust administration
• Trust Review Services
• Compliance
• AML
• AML/ATF Screening Services
• Annual AML/ATF Audits
• Credit Review Services
• Operational support
• Risk Assessment
• Asset Liability Research
• Financial Statement Review
• Data population and migration

 To request more information about any of our services, please contact us.