深圳市南山區前海嘉里中心 T8 幢 2105 室
Phone：＋852 3955 0277
WeChat：ComplianceOneHK
Securing and maintaining financial licenses is fundamental to operating in Hong Kong’s regulated market. Our integrated service ensures seamless licensing and renewal across all major sectors—from SFC and MSO to Insurance Broking and Money Lending. We help you navigate evolving regulatory demands, minimize compliance risks, and safeguard business continuity so you can focus on sustainable growth.
In today’s dynamic regulatory environment, maintaining compliance is as critical as obtaining a license. Our ongoing compliance support safeguards your business against regulatory risks across SFC-licensed corporations and insurance intermediaries. From real-time advisory and regulatory liaison to onsite inspection defense and AML screening, we act as your dedicated compliance partner—ensuring continuous adherence, operational resilience, and peace of mind.
A robust corporate structure is the cornerstone of regulatory compliance and sustainable business operations. Our corporate secretarial and business services encompass company incorporation, TCSP licensing, fund establishment, accounting support, and trust company registration. We provide the essential legal and administrative infrastructure required to meet statutory obligations, maintain corporate good standing, and support scalable growth—enabling you to focus on strategic priorities with confidence.
Regulatory compliance demands precision, efficiency, and reliable intelligence. eDon Fintech delivers a comprehensive suite of solutions designed to streamline AML and risk management workflows. Screen-X automates KYC and sanctions screening with global data coverage. Our AI-driven transaction monitoring system identifies suspicious patterns with accuracy. China KYB provides authoritative corporate credit reports for mainland entities. Together, these tools empower financial institutions to meet regulatory obligations with confidence and operational efficiency.
The acquisition or divestment of a licensed entity requires meticulous execution and deep regulatory insight. Our licensed company transfer services facilitate seamless ownership transitions across SFC-licensed corporations, MSOs, money lenders, insurance brokers, and trust companies. From due diligence and transaction structuring to regulatory approval and post-completion compliance, we provide end-to-end support that safeguards transaction integrity, minimizes regulatory friction, and ensures business continuity throughout the ownership change.
Regulatory scrutiny demands more than routine compliance—it requires independent validation of your control environment. Our audit and internal control services provide objective assurance across AML/CFT frameworks, internal control systems, and tailored compliance documentation. Serving financial institutions and designated non-financial businesses, we conduct independent audits, control reviews, and policy development that meet regulatory expectations, strengthen governance, and provide the documented evidence essential for bank relationships, regulatory responses, and sustainable business operations.
A financial institution’s success is fundamentally shaped by the quality and regulatory fitness of its people. Our human resources services address the full talent lifecycle—from executive recruitment and compliance role placement to employment visa facilitation. By combining market intelligence with deep regulatory insight, we help you secure qualified professionals who meet statutory requirements, navigate immigration processes with precision, and build a workforce that supports sustainable business growth in Hong Kong’s regulated financial sector.