CompliancePlus Consulting

Business Services · China · 11-50 Employees

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Overview

Headquarters

41 Connaught Rd, Central and Western, Ho...

Phone Number

+86 75533043523

Revenue

<$5 Million

Industry

Business Services Project Management
ZI Rank: 1
Signal Type
Jan
Feb
Mar
Apr
May
Jun
ZI Rank
1
1
1
1
1
1

About CompliancePlus Consulting

CompliancePlus Consulting Limited specializes in compliance and regulatory consulting for a wide range of financial institutions, including hedge funds, private equity firms, and insurance groups in Asia. The company provides practical compliance solutions, ongoing support, and training for licensed firms to help them meet local regulatory obligations. With a team of experienced professionals who have held senior compliance positions in major institutions, CompliancePlus is recognized as an industry leader in enhancing competitiveness within the finance sector. Their services include SFC licensing, AML/KYC solutions, and structured products compliance, making them a valuable partner for their clients.Explore more
CompliancePlus Consulting's Social MediaPopular SearchesCompliancePlus Consulting LtdSIC Code 87,874NAICS Code 54,541Show more

CompliancePlus Consulting Org Chart

PhoneEmail
HZ
China flag for contact location.

Compliance Analyst

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China flag for contact location.

Compliance Analyst

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AN
China flag for contact location.

Compliance Analyst

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China flag for contact location.

Compliance Analyst

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CY
China flag for contact location.

Compliance Analyst

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LM
China flag for contact location.

Compliance Analyst

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Compliance Analyst

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Compliance Analyst

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Compliance Analyst

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Analyst

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WK
China flag for contact location.

Compliance Associate & Consultant

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TN
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Senior Compliance Consultant

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Company Name

Revenue

Number of Employees

Type

Funding

Founded In

Top Executive

CompliancePlus Consulting

<$5M
11-50
Private
-
2009
HZ
Hannah ZhangCompliance Analyst
$6M
11-50
Private
-
2000
RB
Reggie BemonVice President
$5.5M
11-50
Private
-
2009
MD
Matteo DevecchiHead Chief Financial Officer, Business Management
<$5M
11-50
Private
-
2008
Carl Berg, Managing Member at Catalyst Financial Partners
Carl BergManaging Member
<$5M
1-10
Private
-
2012
DL
David LloydFounder & Managing Director
<$5M
11-50
Private
-
-
AC
Anthony ChungNot Specified
<$5M
1-10
Private
-
-
JD
John DoyleAssociate (Intern), DMA Consulting Group
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Company Profile Activity

i

Among all Business Services companies

Low Activity

High Activity

Activity Insights

CompliancePlus Consulting is experiencing very low activity levels compared to other companies in the Business Services sector.

What does this means?

CompliancePlus Consulting is drawing exceptional interest within the Business Services industry, suggesting notable developments or strong market momentum, learn more about CompliancePlus Consulting.

CompliancePlus Consulting Tech Stack

A closer look at the technologies used by CompliancePlus Consulting

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Frequently Asked Questions Regarding CompliancePlus Consulting

What is CompliancePlus Consulting's official website?
CompliancePlus Consulting's official website is www.complianceplus.hk
What is CompliancePlus Consulting's Revenue?
CompliancePlus Consulting's revenue is <$5 Million
What is CompliancePlus Consulting's SIC code?
CompliancePlus Consulting's SIC: 87,874
What is CompliancePlus Consulting's NAICS code?
CompliancePlus Consulting's NAICS: 54,541
How many employees does CompliancePlus Consulting have?
CompliancePlus Consulting has 11-50 employees
What industry does CompliancePlus Consulting belong to?
CompliancePlus Consulting is in the industry of: Business Services, Project Management
What is CompliancePlus Consulting competition?
CompliancePlus Consulting top competitors include: DMA Consulting Group, VCOMPLY GLOBAL Consulting, Mindful Wealth, Catalyst Financial Partners
What technology does CompliancePlus Consulting use?
Some of the popular technologies that CompliancePlus Consulting uses are: goo.gl, WordPress.org, PHP, Cloudflare Website Optimization
How do I contact CompliancePlus Consulting?
CompliancePlus Consulting contact info: Phone number: +86 75533043523 Website: www.complianceplus.hk
What does CompliancePlus Consulting do?

CompliancePlus Consulting Limited specializes in compliance and regulatory consulting for a wide range of financial institutions, including hedge funds, private equity firms, and insurance groups in Asia. The company provides practical compliance solutions, ongoing support, and training for licensed firms to help them meet local regulatory obligati... ons. With a team of experienced professionals who have held senior compliance positions in major institutions, CompliancePlus is recognized as an industry leader in enhancing competitiveness within the finance sector. Their services include SFC licensing, AML/KYC solutions, and structured products compliance, making them a valuable partner for their clients.Read More

What are CompliancePlus Consulting social media links?
CompliancePlus Consulting Linkedin page CompliancePlus Consulting Facebook page
Is CompliancePlus Consulting a public company?
CompliancePlus Consulting is private company therefore does not currently have an official ticker symbol
See more information about CompliancePlus Consulting

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