Recognized experts

Updated on October 2018

Our management is regularly giving conferences and helping other professionals for matters regarding anti-money laundering and optimization strategies.

Hong Kong 16

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:

  1. AICFC (Association of International Certified Financial Consultants)
  2. ACFE (Association of Certified Fraud Examiners)
  3. ACAMS (Association of Certified Anti-Money laundering Specialists)
  4. AOA (Asia Offshore Association)
  5. Member of HK Director Institue

Totally independents, working only from Hong Kong, our company provide lawyers and tax advisors with concrete and effective solutions.

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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.

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