Your Trusted Guide to Regulatory Compliance

Navigating Complex Regulatory Landscapes for Your Success

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What We Do

Explore Our Comprehensive Compliance Services:

SFC Licenses in Hong Kong

We provide a diverse mix of services for clients in the fintech, virtual asset and traditional financial sectors. We are experienced in handling complicated licensing applications, providing strategic regulatory advice and ongoing compliance consulting services.

Non-SFC licenses in Hong Kong

We provide service of application for a Trust or Company Service Provider (“TCSP”) License, application for Money Service Operators License and application for Money Lenders Licence in Hong Kong.

Overseas license

We also serve overseas clients seeking to expand their businesses to Hong Kong and establish a licensed presence within the jurisdiction. We also help clients to set up legal entity, compliance framework and the drafting of policies and procedures.

About Us

We Are Here to Help!

Global Compliance Partners is a Hong Kong based consulting company. Global Compliance has an experienced team comprising staff rich in regulatory experience (ex-SFC, ex-MAS, ex-ASIC staff of the Licensing and Supervision Departments as well as legal/ market practitioners). We are experienced in handling complicated licensing applications, providing strategic regulatory advice and ongoing compliance consulting services to the traditional financial industry, fintech and crypto asset sectors. We specialise in providing forceful, innovative and pragmatic commercial solutions.

Why Choose Us?

We are well-experienced business professionals with younger minds.

Expertise

Our team of compliance professionals possesses in-depth knowledge across various industries, ensuring tailored solutions that meet your specific compliance needs.

Proactive Approach

We stay ahead of regulatory changes, equipping you with the latest insights and strategies to maintain compliance in a rapidly evolving landscape.

Client-Centric Focus

We prioritize your success, providing personalized support, guidance, and resources to help you achieve and sustain regulatory compliance.