Architecture construction

Red chip architecture constructionOffshore trust establishmentOverseas fund establishmentHong Kong Limited Partnership Fund (LPF)

Professional architecture consulting

Top-level architecture design and offshore trust solutions

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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Enterprise capital channel

In-depth analysis of KYC review logic，Customized corporate capital flow and offshore account solutions。

Accelerated pre-qualification for account opening

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family office

Provide customized global asset allocation for high net worth families、Tax planning and identity parallel solutions。

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Confidential consultation
Information and articlesContact us

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HK/Whatsapp: 852 9186 3288 Mail: info@gxt-hk.com

Beneficial owner identification

Hong Kong Customs fines licensed MSO HK$328,000 for KYC and record keeping violations

Hong Kong Customs issues KYC and record keeping violations 32.8 10,000 HKD fine

2025Hong Kong Customs issued a record 328,000 fines to MSOs in November。Hong Kong Xintong-In-depth analysis of KYC deficiency、Money laundering criminal risks arising from improper record keeping and unlicensed operation of social platforms。
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Hong Kong and Chinese team · Senior financial compliance experts