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ComplianceOne Consulting Limited

Financial Services

Specialities :
Financial regulatory licensing
Ongoing compliance support
Mso licensing
And compliance training
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revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
11 - 50
About Us
Org Charts
Employees
Buyer Intent
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Frequently Asked Questions About ComplianceOne Consulting Limited

What does Complianceone consulting limited do?+

Established since 2017, ComplianceOne aims to provide comprehensive regulatory and compliance consulting services to various entrepreneurs and financial institutions in Hong Kong. Employment Agency License No. (2022): 69520 We have accomplished numerous successful cases including SFC licensing application Type 1 (Dealing in securities), Type 4 (Advising on securities) and Type 9 (Asset Management) regulated activities; application for trading rights of SEHK and HKFE; licensing of MSO; licensing of Money Lenders; setting-up of Cayman Islands offshore funds etc. Our professional team consist of Responsible Officer from Licensed Corporation, former stock broker from State Owned Enterprise, former Manager of the Licensing Department...

What are Complianceone consulting limited's specialties? +

Financial regulatory licensing,ongoing compliance support,mso licensing,and compliance training

What is Complianceone consulting limited's industry? +

Complianceone consulting limited operates in the Financial services industry.

What is Complianceone consulting limited's revenue? +

Complianceone consulting limited's revenue is 11m - 100m

What is Complianceone consulting limited's company size? +

Complianceone consulting limited has 11 - 50 employees.

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