Overview

CompliancePlus Consulting Limited

Information by Research TrustFinance

https://www.complianceplus.hk

Founded in 2013, CompliancePlus Consulting Limited is a Hong Kong-based consultancy dedicated to assisting financial services companies with navigating the complex regulatory landscape. The company offers a comprehensive suite of services, including licensing application support with the Securities and Futures Commission (SFC), ongoing compliance monitoring, development of internal control policies, anti-money laundering (AML) advisory, and staff training. Their mission is to provide practical, effective, and tailored compliance solutions that enable clients to meet their regulatory obligations and focus on their core business activities.

Founded in
Hong Kong S.A.R.

Hong Kong S.A.R.


Industry

    Financial

  • Legal ServicePRIMARY
  • Other Service