top of page

VCOMPLY GLOBAL CONSULTING LIMITED

We Comply Globally !

We provide cost-effective and comprehensive compliance SOLUTIONS to Clients !

​

VCOMPLY GLOBAL Consulting Limited is an independent firm which specialises in providing compliance and regulatory services as follows :

​

  1. SFC licensed corporations (for Types 1, 2, 3, 4, 5, 6, 8 & 9 Regulated Activities), Responsible Officers and Licensed Representatives

  2. Insurance brokers, Responsible Officers/Chief Executives and Technical Representatives

  3. Fund management companies, private equity firms

  4. various listed companies; and

  5. various financial institutions (e.g. Money Lenders Licence, Money Service Operators-MSO Licence etc.)

 

VCOMPLY GLOBAL provides cost-effective and comprehensive compliance solutions and valuable insights to the financial institutions primarily in Hong Kong, China and overseas, enhancing your competitiveness in the finance industry.

 

VCOMPLY GLOBAL team members have the proven track records of providing practical and tested compliance solutions to our clients, with extensive industry experience in different business divisions of the financial institutions.

​

Email                                :  compliance@vcomplyglobal.com

Mobile / WhatsApps  :  (852) 6838 6800

Wechat                            :  VCOMPLY GLOBAL (Anthony Chung)

​

​

vcomply_wechat.jpg
Our Services

Our Services

On-going Compliance Retainer Services

VCOMPLY GLOBAL assists licensed corporations, responsible officers and licensed representatives to meet their on-going compliance and regulatory obligations in Hong Kong.

​

​

Compliance Policies and Procedures

VCOMPLY GLOBAL assists you to draft and customize compliance manuals, operational manuals, AML policies and procedures, BCP-business contingency plan and internal control documentations for difference types of the regulated activities.

AML and KYC

VCOMPLY GLOBAL assists you to prepare and review AML and KYC policies and client on-boarding procedures, and AML CPT trainings.

​

​

Compliance Reviews

VCOMPLY GLOBAL offers clients compliance reviews and analysis.

​

​

CPT Compliance Trainings

VCOMPLY GLOBAL  expert team provides the professional compliance on-site trainings to the financial institutions to ensure that the compliance training needs of the Responsible Officers and Licensed Representatives are met.

Trading Activities Monitoring

VCOMPLY GLOBAL assists the SFC Licensed Corporations to conduct Trade surveillance checkings.

Other Licenses Applications

VCOMPLY GLOBAL      also renders license application services for various licenses to meet the growing needs of our clients:

 

  • Money Lenders Licence

  • Money Service Operators Licence

  • Insurance Brokers Licence

  • Trust Company Registration

Licensing Services:SFC & Insurance Brokers

VCOMPLY GLOBAL team members have the proven track records to obtain licences and registrations for various financial institutions in Hong Kong.

​

​

Ad hoc Compliance Services/Projects

VCOMPLY GLOBAL provide Ad hoc Compliance Services and/or offer tailor-made projects.

Important Note

​

In rendering the consulting services, please note that VCOMPLY GLOBAL Consulting Limited would not provide legal or accounting services to any clients, companies or individuals; and that VCOMPLY GLOBAL Consulting Limited (including its consultants, affiliates, officers, directors and employees) would not act as legal practitioners or accountants.

Contact
bottom of page