Regulatory Support
We can provide the regular advice and assistance
Licensing
Our reviews are completely unbiased and 100 per cent…
Certifications
International Compliance Solutions will assist both corporate …
Compliance Monitoring
The Hong Kong Code of Conduct for Persons Licensed …
Compliance Training
Training and Competence has never been more important …
Customer Complaints Handling
Not analysing and acting on complaints in terms of numbers…
Anti Money Laundering "KYC"
Many regulated businesses worry about money laundering…
Certifications
We provide specialized certification support to international clients requiring Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) compliance in order to successfully complete cross-border business activities and transactions.
Our services ensure that your organization meets the stringent global standards necessary for operating in multiple jurisdictions. Whether for securing regulatory approval, satisfying counterparties, or facilitating international deals, we help you obtain the certifications required to demonstrate credibility, transparency, and full compliance.
With our expertise, you can move forward with confidence, knowing that your business operations are supported by internationally recognized compliance standards.
Contact Us
International Compliance Solutions Limited
Suite 3052 , 11 Wan Hoi Street, Laguna, Kowloon, Hong Kong
Tel 852 5431 0912
Fax 852 5431 0909
Email consult@intercompliancesolutions.com
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