A compliance-first institution. Transparency, accountability, and security underpin every aspect of our operations.
SilverRock maintains a strong compliance framework aligned with global financial standards and Labuan IBFC regulatory requirements. For us, compliance is foundational — built into the architecture of everything we do.
We operate with a zero-tolerance approach to financial crime, and our compliance infrastructure is continuously monitored, updated, and independently reviewed.
A risk-based approach to client verification and ongoing monitoring, aligned with international AML/CFT standards.
Enterprise-wide risk management powered by AI-driven detection systems and experienced compliance professionals.
Comprehensive data protection protocols ensuring client privacy and data security at all times.
SilverRock operates under the Labuan Financial Services Authority (LFSA), Malaysia's premier international financial centre, which provides a robust, internationally recognised regulatory framework for investment banking activities.
Labuan IBFC is a member of the FATF (Financial Action Task Force) and aligns with global regulatory best practices for financial institutions.
Licensed and supervised under Labuan Financial Services and Securities Act
Full compliance with international anti-money laundering standards
Periodic reporting and examinations by Labuan FSA
Board-level governance, fit-and-proper requirements, ethical conduct
Clear, honest communication with clients, regulators, and counterparties at all times.
Individual and institutional accountability embedded throughout our governance structure.
Protecting client assets and data is a non-negotiable priority across all our systems and processes.
Ethical conduct in every transaction, relationship, and decision.
Long-term client relationships built on confidence, reliability, and professional excellence.
Ongoing enhancement of compliance processes to stay ahead of evolving regulatory standards.