Financial Services

Nexia provides specialist services to a wide range of financial institutions, including banks, insurance companies, non-bank financial institutions (NBFIs), fintech companies, and investment firms. We understand the highly regulated and fast-evolving nature of the financial services sector and offer practical solutions to meet your compliance, operational, and strategic needs.

Our multidisciplinary team offers audit, tax, and advisory services tailored to the financial sector, helping clients manage risk, improve performance, and maintain stakeholder trust.

Our expertise includes:

• Financial and regulatory audits (including FRC and Bank of Mongolia compliance)
• Internal control and risk management reviews
• Tax compliance, structuring, and cross-border advisory
• AML/CFT framework assessment and enhancement
• Support with regulatory reporting and licensing
• Due diligence for mergers, acquisitions, and investments
• ESG and sustainability reporting for financial institutions
• Digital transformation and fintech integration advisory