Scope of Service
- Assist in applying for the Hong Kong Money Service Operator (“MSO”) licence
- Assist the Compliance Officer to comply with the relevant regulations
- Assist the Money Laundering Reporting Officer to comply with the relevant regulations
- Provide customer and transaction data and record input services
- Provide risk management and other training according to statutory requirements
- Assist in monitoring customers and transactions
- Assist in World Check for individual / company criminal or financial issue records
- Statutory checking of Hong Kong companies
- Extract of CI checking of Hong Kong companies
- Setting up Hong Kong and overseas companies (with plenty of shell companies available)
- Assist in applying for account opening with various banks
- Pre-assessing the status of Chinese nationals and other overseas persons for setting up
Hong Kong companies and opening bank accounts
- Complete setting up company and applying for bank account within five to seven days
- Provide one-stop-shop services in relation to bookkeeping, audit and taxation services
(from handling individual’s accounts to arranging auditor's report from the Big 4 professional accounting firms)
- One-stop-shop business service center
- Assist in arranging professional legal consultation services