In an increasingly regulated environment, ongoing compliance is as important as obtaining a licence. Any compliance lapse may result in licence revocation or heavy penalties. We provide comprehensive ongoing compliance support so you can focus on business growth.
ONGOING COMPLIANCE
Outsourced Compliance Officer
Institutional-grade compliance support for small to mid-size licensed firms without the cost of a full-time hire.
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AML AUDIT
Independent AML Audit
Proactively identify and remediate AML compliance gaps before regulatory inspections.
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TRAINING & ESG
CPT & ESG Advisory
Mandatory continuing professional training and ESG compliance advisory for licensed firms.
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Client Types We Serve
›SFC 持牌法團
›MSO 持牌人
›保險中介公司
›放債人持牌人
›虛擬資產服務商