Prime - Audit Solutions Hub (ASH) - Corporate Services
- Financial Auditing
Definition:
Financial auditing is a meticulous process aimed at ensuring accuracy, compliance, and transparency in an organization’s financial operations. At Prime – Audit Solutions Hub (ASH), we specialize in offering high-level auditing services tailored to multinational corporations and complex organizational structures.
. Decentralized Investment Support
Definition:
Decentralized investments, powered by blockchain and other innovative technologies, are transforming global finance. At Prime – ASH, we provide institutional-grade support for companies participating in decentralized finance (DeFi) platforms or managing digital assets.
Services Offered:
- Risk Profiling
Comprehensive evaluation of risks tied to decentralized assets and portfolios
- Due Diligence for Institutions
Ensuring that companies engaging with blockchain technologies comply with complex regulatory landscapes.
Smart Contract Verification
Auditing decentralized applications (DApps) and smart contracts to guarantee integrity
Broker Collaboration
Partnering with licensed brokers to deliver secure, compliant investment processes
- Frozen & Restricted Fund Inquiry Services
- Investigative services for identifying and recovering frozen or restricted digital assets in decentralized markets.
- Specialized inquiries in key markets: London Stock Exchange, North African Stock Exchange, and Indian Stock Exchange.
- Global inquiry services across all decentralized exchanges to track and recover withheld, frozen, or restricted investments.
Risk Management
Definition:
Effective risk management is essential for ensuring financial stability and operational resilience. At Prime – ASH, we develop customized risk management strategies tailored for organizations operating in complex regulatory and market environments
Why choose RapidLEI for your LEI Issuer?
Cyber-Risk Assessments
Advanced methodologies to protect organizations from data breaches, cyber threats, and digital vulnerabilities.
Comprehensive Risk Planning
Holistic strategies designed to identify, assess, and mitigate financial and operational risks while enhancing resilience.
Investment Card Services
Definition:
The Investment Card is a cutting-edge tool designed to provide clients with a unique investment identification number, simplifying the management, tracking, and analysis of their investments. This service is exclusively tailored for corporate entities and institutional clients seeking to optimize and streamline their investment operations.
Inquiry and Tracking System
Definition:
At Prime – ASH, we provide an intuitive and efficient inquiry and tracking system designed to streamline communication and enhance operational efficiency for both individuals and corporate entities.
Services Offered:
- File Status Tracking: Real-time updates for individual and corporate inquiries, ensuring full visibility into request progress.
- Customized Notifications: Automated real-time alerts providing users with essential updates and required actions.
- Personalized Dashboards: Interactive user-friendly platforms that allow individuals to manage and track their inquiries efficiently.
- 24/7 Live Support: A dedicated team of experts available around the clock to assist users and resolve inquiries efficiently.
Benefits:
✔ Effortless access to critical information, improving decision-making for both individuals and businesses.
✔ Accelerated response times, ensuring inquiries are handled promptly and efficiently.
✔ Enhanced user experience, providing full transparency and seamless tracking mechanisms for improved satisfaction.
