Professional architecture consulting
Top-level architecture design and offshore trust solutions
Licensing qualification assessment
Pre-compliance assessments provided by former regulator veterans。
Contact a Compliance ExpertRisk Assessment and Audit
Customized risk management and professional auditing,Build a business defense line。
Assist in establishing a comprehensive global compliance structure,Avoid regulatory risks,Ensure the stable operation of financial services。
Get compliance advice
Make an appointment with an expertIn-depth analysis of KYC review logic,Customized corporate capital flow and offshore account solutions。
Accelerated pre-qualification for account opening
Submit requirementsProvide customized global asset allocation for high net worth families、Tax planning and identity parallel solutions。
Make an appointment with a private consultant
Confidential consultationXu Wanting has been engaged in insurance and financial services compliance work in Hong Kong for many years,Responsible for the preparation of IA insurance brokerage regulatory compliance documents、Internal control process construction、AML system design、Regulatory filings and interactions with regulators。She is familiar with insurance product liability、sales compliance、Institutional requirements such as customer protection regulations and establishment of internal training and compliance systems。
Areas of expertise:IA Insurance Brokerage Regulatory Compliance Documentation、Internal control process construction、AML system design、Customer protection regulations、Internal training。
Previous institutions:Hong Kong insurance brokerage company & IA Compliance Team


