Peace of mind Compliance and Regulatory management services

Compliance and Regulatory Management
  • The services Machada Group offers falls outside the scope of any requirement for regulatory authority.
  • However, due to the nature of the pivotal role we fulfill on behalf of our investors, we have a keen appreciation of the regulatory requirements the bank and non-bank financial institutions we collaborate with, have to adhere to.
  • Consequently, our systems and operations run with the operational discipline of a financial institution.