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Align your operations with Hong Kong’s regulatory frameworks. Reach out below to secure your licensing, compliance, and forensic due diligence.
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Have a question regarding a license application, AML audit, or background investigation? Send us your details below. Our compliance team reviews all inquiries promptly and will contact you to discuss your requirements under strict confidentiality.
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Reach out via your preferred channel below to establish a secure line of communication. We aim to respond to all professional inquiries within one business day.
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inquiry@tycompliance.com
address
Room M58, 1701 New Trend Centre, 704 Prince Edward Road East, San Po Kong, Kowloon
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+852 2796 8190
HKCR
TCSP Framework
C&ED
MSO Compliance
SFC & HKMA
VASP Guidelines
CAP. 615
AML/CTF Ordinance