KYC & AML Support

We specialize in providing comprehensive Know Your Customer (KYC) and Anti-Money Laundering (AML) services for a diverse range of clients, including SFC licensed corporations, Cayman funds, virtual asset providers, and OTC operators.

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SERVICES

• Drafting and Reviewing Policies: We create and review AML and Counter Financing of Terrorism (CFT) procedures tailored for Hong Kong entities and Cayman funds to ensure compliance with regulatory standards.

• Mock Inspections and Reviews: Our team conducts AML mock inspections and thorough reviews to help identify potential weaknesses in your compliance framework.

• AML Remediation: We assist clients in implementing effective AML remediation measures to address compliance gaps and enhance your procedures.

• Regulatory Inquiries: We provide support in responding to AML regulatory inquiries from authorities in both Hong Kong and the Cayman Islands, ensuring that your organization is well-prepared.

• Fund Administrator Reviews: We undertake comprehensive AML reviews of fund administrators to ensure they adhere to best practices and regulatory requirements.

• Suspicious Transaction Reporting: Our team is experienced in the preparation and filing of suspicious transaction reports (STRs), ensuring that your obligations are met in a timely and efficient manner.