Prudent is a professional consulting firm headquartered in Hong Kong, specializing in the Asia-Pacific region. Our clients include but not limited to banks, global fintech companies, payment service providers (MSO licensee), family offices, SFC Type 1, 4, and 9 licensee, insurance broker.

Our main services including but not limit to license application / renewal, AML audit, independent assessment, continue Compliance support, arranging key personnel such as Director, Responsible officer, MLRO, Compliance officer, Compliance / AML training.

We are licensed as a Trust or Company Service Provider (TCSP) and an employment agency in Hong Kong (Licenses are held by same group entity).

Why work with us

Our senior management team has held leadership roles in prestigious organizations, include the ICAC, investment banks, private banks, and leading fintech companies.

Our expertise spans critical areas such as licensing, enforcement, AML, KYC, regulatory compliance, and risk management. Leveraging this deep expertise and extensive network, we deliver tailor-made, cost-effective solutions designed to meet your unique needs and drive sustainable success.

Our management are recognized industry thought leaders. We deliver professional lectures and trainings for regulatory bodies and professional associations, including the HKMA, the HK SFC, the Taiwan Academy of Banking and Finance, Cyberport, the Hong Kong Securities & Futures Professionals Association, and the Hong Kong Family Office Association etc. Additionally, they serve as independent directors for multi-licensed financial institutions under listed and global companies, ensuring impartial oversight and strategic guidance.