Anti-money laundering/risk control system

Hong Kong Xintong AML/CRM systemeDon TM Transaction MonitoringKYC identity verification systemrisk assessment system

Risk Assessment and Audit

Customized risk management and professional auditing,Build a business defense line。

Institutional Level Compliance System

Assist in establishing a comprehensive global compliance structure,Avoid regulatory risks,Ensure the stable operation of financial services。

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Hong Kong 1469 license transfer

Hong Kong 149 License Acquisition Guide

Hong Kong 149 license application:type、RO configuration and acquisition pitfall avoidance

There are two main ways to transfer Hong Kong No. 1469 financial license:Independent application usually takes 3-4 months,Purchasing a licensed shell company takes 6-9 months。The biggest challenge in the process is finding the right licensed RO (Responsible Officer),And any change of major shareholders requires re-approval by the China Securities Regulatory Commission.。Hong Kong has strict regulations,Violations may result in heavy fines,including civil or criminal liability。
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Hong Kong and Chinese team · Senior financial compliance experts