Protect Your Business with Expert Compliance & Intelligence

Specialized AML/CTF advisory, licensing support, and corporate intelligence. We help TCSPs and financial service operators navigate regulations with confidence.

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WHO WE ARE

Your Partner in Regulatory Safety & Business Growth

Navigating Hong Kong’s complex regulatory landscape requires more than just a checklist. TY Compliance provides the operational intelligence you need to make informed decisions and the framework to keep your business compliant. From AML policies to detailed due diligence, we protect your business from risk.

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CORE EXPERTISE
aML/CTF Advisory

Bespoke AML policies, institutional risk assessments, and audit preparation tailored to specific business models and regulatory requirements.

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corporate intelligence

In-depth Enhanced Due Diligence (EDD), Source of Wealth Verification, and Executive Background Screening for High-Risk Clients.

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Licensing Advisory

Guidance on TCSP, MSO, and Precious Metals & Stones compliance requirements, renewal preparation, and regulator correspondence.

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WHY IT MATTERS

Protecting Your Reputation

Regulatory breaches can cost millions in fines and reputational damage.

Our background in corporate intelligence and government standards ensures you stay ahead of risks. We don’t just tell you the rules; we help you implement them practically into your daily operations.

• Independent AML Audits
• On-site Compliance Reviews
• Staff Training & Seminars

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what we do

Specialized Services

Comprehensive compliance solutions for TCSPs, MSOs, DPMS, VASPs, and private enterprises.

AML Policy Development

Hong Kong AMLO (Cap. 615)-compliant frameworks with customer risk matrices, transaction monitoring, and training protocols. Delivered as editable templates ready for board approval and regulatory submission.

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High-Risk EDD Investigations

UBO tracing via Companies Registry, JFIU adverse media screening, and UN/EU/US OFAC sanctions verification for PEPs. Standard 5-7 day turnaround with executive summary and forensic report.

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Regulatory Renewal Support

Annual TCSP/MSO/DPMS compliance certification preparation with gap analysis against latest supervisory guidelines. Includes remedial action plans and regulator query responses.

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oUR CLIENTS

client testimonials

  • “Navigating the latest TCSP regulations was overwhelming for our team. TY Compliance didn’t just provide a template; they built a practical workflow that fits our daily operations. We passed our recent regulatory inspection with confidence.”

    Director, Hong Kong Corporate Service Firm
  • “The guidance we received during our license renewal was invaluable. Their understanding of the specific requirements for money service operators helped us avoid common pitfalls and delays.”

    Compliance Manager, Local MSO
  • “We needed urgent due diligence on a high-risk client. The report was thorough, delivered quickly, and uncovered details we would have missed. It gave us the clarity we needed to make the right decision.”

    Managing Partner, Private Investment Firm

Elevate Your Regulatory Resilience

Contact us today to schedule a confidential consultation regarding your licensing, compliance, and risk-management objectives.

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