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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Japanese foreign-invested company establishment

Analysis of the advantages of Japanese company registration

Japanese company registration:Market advantage、Establishment requirements and process points

2013Among companies with a global life span of more than 200 years,Japanese companies have the most,Data reached 3146,Germany ranks second with 837。Data shows,The data of Japanese companies far exceeds that of Germany, which ranks second,
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Hong Kong and Chinese team · Senior financial compliance experts