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Unit 1104, 11/F, 299QRC,
287-299 Queen's Road Central, Sheung Wan, Hong Kong
Make it Right Today,
Better tomorrow
Recruitment Agency
CV Makeup
HK Employment Visa
Other Value-Added Services
Tailor-made Documents
Continuous Professional Training (CPT)
Ongoing Compliance Support Service
Licensed Businesses for Sale
Dealers in Precious Metals and Stones (DPMS)
SFC License Application
HKEx Participantship &Trading Right
Money Service Operator (MSO)
Money Lender License Application
MSO-Assessment Exam
Insurance Broker License Application
Services
香港海關偵破未註冊鑽石交易案件 一名公司董事被捕 The Customs Reveal another Unregistered Diamond Trading Case
香港海關於2024年1月2日成功偵破一宗涉及未註冊鑽石交易的案件，並拘捕了涉案公司的一名董事。On 2 January 2024, Hong Kong Customs and Excise Department (the “Customs”) successfully uncovered a case involving unregistered diamond trading and arrested the involved director.
「東查查反洗錢/客戶管理系統」 (“東查查”) 為天匯合規顧問有限公司的聯營公司研發，旨在為金融機構提供全自動化的反洗錢系統以符合監管機構的要求，並協助金融機構在營運上減低合規風險及提升營運的效率。
東查查的功能包括: 了解你的客戶 (KYC / KYB)、客戶盡職審查 (CDD)、篩查 (Screening)、風險評估 (Risk Assessment)、持續監察 (Ongoing Monitoring)、報表分析 (Report Analysis)及備存紀錄 (Record-Keeping)。
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