Remittance & Compliance

Titan Law provides comprehensive legal assistance for remittance and regulatory compliance matters, helping businesses, financial service providers, and individuals navigate complex financial regulations and reporting requirements. The firm offers strategic legal guidance to ensure lawful operations, regulatory compliance, and protection against financial and administrative risks.

Services include advisory on remittance operations, anti-money laundering (AML) compliance, registration and licensing requirements, regulatory reporting, and internal compliance policies. Titan Law also assists clients in securing permits and registrations with relevant government agencies and regulatory bodies while ensuring adherence to Philippine financial and commercial regulations.

In addition, the firm provides legal support for compliance audits, risk management, regulatory investigations, and dispute resolution involving remittance and financial compliance issues. With a practical and business-oriented approach, Titan Law helps clients maintain compliant operations, strengthen internal controls, and operate confidently in highly regulated industries.

stack of books on table
stack of books on table
person in black suit jacket holding white tablet computer

Services include:

  • Advisory on remittance business operations and regulatory compliance

  • Assistance with licensing and registration requirements for remittance and money service businesses

  • Anti-Money Laundering (AML) and Know-Your-Customer (KYC) compliance advisory

  • Preparation and review of compliance policies, internal controls, and operational procedures

  • Regulatory reporting and compliance documentation assistance

  • Compliance audits, risk assessment, and preventive legal advisory

  • Assistance with registration and coordination with the Bangko Sentral ng Pilipinas (BSP), Anti-Money Laundering Council (AMLC), and other regulatory agencies

  • Legal advisory on financial transactions, data privacy, and consumer protection compliance

  • Representation during regulatory inspections, investigations, and administrative proceedings

  • Drafting and review of remittance, agency, partnership, and service agreements

  • Compliance support for cross-border remittance and international financial transactions

  • Ongoing legal and regulatory compliance monitoring for financial service providers

CONTACT US

Law Without Borders. Justice With Integrity.

© 2023. Titan Law. All rights reserved.

atty.johntitan@titanlaw.ph

jtitan888@yahoo.com

+63 917 873 3561 | +63 917 551 8808

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+63 917 106 2713

Alabang
Suite 2808, 28th floor, Entrata Tower - Quest Hotel, Filinvest Corporate City, Alabang, Muntinlupa City, Metro Manila, Philippines 1773

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Pasay City
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Muntinlupa City
B7 L24 Phase 3 Sto. Niño Village, Tunasan, Muntinlupa City, Philippines 1773

St. Peregrine Shrine, 1773 National Highway, Tunasan, Muntinlupa, 1773 Metro Manila

Bologna
Via dei Bersaglieri, 6, Bologna, Metropolitan City of Bologna, Italy

Titan Law Virtual Offices

Loft BGC
Unit 707 Avida One Park Drive, 11th Drive Corner 9th Avenue, Bonifacio Global City, Fort Bonifacio 1635, Taguig City NCR, Fourth District Philippines (RDO 044)

Cebu City
3520-A-2, Brgy. ibabao Agus Lapu Lapu City

Davao City
Block 103 lot 7/8 Deca Phase 4 Indangan Davao City

Manila
W.H. Taft Ave, Malate, Manila, 1004 Metro Manila