CompliancePlus Consulting
Business Services · China · 11-50 Employees
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Overview
Headquarters
41 Connaught Rd, Central and Western, Ho...Phone Number
+86 75533043523Website
www.complianceplus.hkRevenue
<$5 MillionIndustry
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
SIC Code 87,874NAICS Code 54,541Show moreCompliancePlus Consulting Org Chart
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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... Read More