Welcome to Tri-Bridge

Tri-bridge Compliance Partners Ltd’s sole function is to provide high-quality compliance solutions to its clients. Tri-Bridge is built on 22 years of experience in financial audit, banking, fund administration, and corporate administration services. Our client base consists of local and international companies who are subject to the "Anti-Money Laundering Regulations (2020 Revision)" because they are deemed to be relevant financial businesses in the Cayman Islands, as defined under the "Proceeds of Crime Act (2020 Revision)" or 2020 Cayman Islands Monetary Authority (CIMA) Guidance Notes.