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HOME
Financial license American NFA introduction American MSB introduction American RIA introduction Continuous compliance solution
Digital Currency AUSTRAC Digital Currency ACanadian MSB America MTL Exchange
Australia ASIC ASIC application plan ASIC Regulatory Measures
Company registration American company registration British company registration Hongkong company registration Cayman Company registration BVI company registration Seychelles company registratio Marshall company registration Singapore company registration
Bank account American Bank account Europe bank account Singapore bank account Switzerland bank account Hang Seng bank account HSBC account
About us
Contact Us
持续合规解决方案
Solution
美国MSB牌照 美国NFA牌照 美国RIA牌照 持续合规解决方案 金融委员会牌照介绍 加拿大MSB牌照 美国金融牌照 澳大利亚AFSL牌照 新西兰FMA牌照
Solution

我们可以为您的业务提供以下重要服务，以确保满足金融服务的监管要求：
●  合规计划和管理框架
●  合规报告 - 您的业务需求可以是每月或每季度
●  履约委员会成员/外部主任
●  合规程序和政策文件
●  合规培训
●  公司治理
●  独立和外部履约顾问
●  风险管理系统
●  冲突管理系统
●  外部合规审计
●  根据需要向监管机构做审计报告