What ComplianceOne can do for you
ComplianceOne offers end-to-end licensing assistance, including: Incorporation of a Hong Kong limited company, Recruitment of Responsible Officers (RO) and other staff, Drafting business plan and internal control policies, Submission of license applications to regulators on behalf of applicants, Communication with regulators on behalf of applicants, Assistance with bank account opening, Work visa processing, and more.
Before You Start:
➤Incorporate a Hong Kong limited company
➤Appoint a Responsible Officer (RO) who fits the competence requirements
➤Decide your business plan and line of business
What ComplianceOne can do for you
ComplianceOne offers end-to-end licensing assistance, including: Incorporation of a Hong Kong limited company, Recruitment of Responsible Officers (RO) and other staff, Drafting business plan and internal control policies, Submission of license applications to regulators on behalf of applicants, Communication with regulators on behalf of applicants, Assistance with bank account opening, Work visa processing, and more.
Before You Start:
➤Incorporate a Hong Kong limited company
➤Appoint a Responsible Officer (RO) who fits the competence requirements
➤Decide your business plan and line of business
評估維度 | HR 容易忽略的要點 | 天匯合規建議的篩選標準 |
|---|---|---|
知識儲備 | 偏向純法條背誦 | 著重業務實操，例如新產品上線時的反洗錢（AML）關鍵監控點設計 |
監管經驗 | 只看履歷寫「負責 SFC 溝通」 | 必須能說出曾處理的監管查詢編號與現場審查細節 |
What ComplianceOne can do for you
ComplianceOne offers end-to-end licensing assistance, including: Incorporation of a Hong Kong limited company, Recruitment of Responsible Officers (RO) and other staff, Drafting business plan and internal control policies, Submission of license applications to regulators on behalf of applicants, Communication with regulators on behalf of applicants, Assistance with bank account opening, Work visa processing, and more.
Before You Start:
➤Incorporate a Hong Kong limited company
➤Appoint a Responsible Officer (RO) who fits the competence requirements
➤Decide your business plan and line of business
What ComplianceOne can do for you
ComplianceOne offers end-to-end licensing assistance, including: Incorporation of a Hong Kong limited company, Recruitment of Responsible Officers (RO) and other staff, Drafting business plan and internal control policies, Submission of license applications to regulators on behalf of applicants, Communication with regulators on behalf of applicants, Assistance with bank account opening, Work visa processing, and more.
Before You Start:
➤Incorporate a Hong Kong limited company
➤Appoint a Responsible Officer (RO) who fits the competence requirements
➤Decide your business plan and line of business
What ComplianceOne can do for you
ComplianceOne offers end-to-end licensing assistance, including: Incorporation of a Hong Kong limited company, Recruitment of Responsible Officers (RO) and other staff, Drafting business plan and internal control policies, Submission of license applications to regulators on behalf of applicants, Communication with regulators on behalf of applicants, Assistance with bank account opening, Work visa processing, and more.
Before You Start:
➤Incorporate a Hong Kong limited company
➤Appoint a Responsible Officer (RO) who fits the competence requirements
➤Decide your business plan and line of business
What ComplianceOne can do for you
ComplianceOne offers end-to-end licensing assistance, including: Incorporation of a Hong Kong limited company, Recruitment of Responsible Officers (RO) and other staff, Drafting business plan and internal control policies, Submission of license applications to regulators on behalf of applicants, Communication with regulators on behalf of applicants, Assistance with bank account opening, Work visa processing, and more.
Before You Start:
➤Incorporate a Hong Kong limited company
➤Appoint a Responsible Officer (RO) who fits the competence requirements
➤Decide your business plan and line of business