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…
Due Diligence
The Hong Kong Securities and Futures Commission provides:
“Investment Advisers (IAs) should conduct their own enquiries and obtain comprehensive explanations from product issuers regarding the risks inherent in investment products. It is not sufficient for IAs to rely solely on prospectuses, offering circulars, or marketing materials, as these may not always be complete or self-explanatory.”
Most firms recognise that the business generated in a single day spent engaging with clients, rather than navigating endless documentation, far outweighs the cost of outsourcing due diligence to experienced professionals.
We are ready to assist.
Our specialist compliance expertise can make a measurable impact on your business. To explore available options or arrange a consultation, please call +852 5431 0912 – or contact one of our consultants.
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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