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。
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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。
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Confidential consultationHong Kong Xintong focuses on US MSB license application services，FinCEN registration available、State Level Licensing Consulting、Company registration and bank account opening packages，Covering AML/KYC compliance design，Helping payment and digital currency companies enter the U.S. market。
