Updated on December 2016
Our management is regularly giving conferences and helping other professionals for matters regarding anti-money laundering and optimization strategies.
We are considered as experts for bank account openings for difficult business models and high risks countries and we are members of the following associations:
Totally independents, working only from Hong Kong, our company provide lawyers and tax advisors with concrete and effective solutions.
Our team of experts is working under the management of a Swiss entrepreneur living in Hong Kong since 12 years and with the expert advices of a Hong Kong Certified Public Accountant.
Should you wish to implement training about client onboarding process for financial intermediaries, a new way to growth your business while insuring a perfect compliance with the Anti-Money Laundering exigencies do not hesitate to contact us.