Waystone is the leading provider of institutional governance, risk and compliance services to the asset management industry. Partnering institutional investors, investment funds and asset managers, Waystone builds, supports and protects investment structures and strategies worldwide. With over 20 years’ experience and a comprehensive range of specialist services to its name, Waystone is now serving assets under management in excess of $1Tn.
Quantium Solutions'mother company is SingPost, which is a listed company in Singapore. We as the branch in Hong Kong provide eCommerce solutions to corporate clients around the world. Our core business includes one-stop cross border shippings for ecommerce and warehouse fullfilment. We have high coverage on cross border shipping, while targeting at SMEs with competitive rate. Our service level is significant too, as we have local speaking cs teams for the destinations.
S2 Compliance Limited (“S2 Compliance”) was established in 1999 to provide bespoke compliance, regulatory, and legal advisory services to Asian hedge fund and private equity fund managers and securities brokers. S2 Compliance provides professional and cost-effective support to firms which seek to outsource their compliance function, enhance the capabilities of existing in-house legal, compliance, and operational personnel, or which have a centralized overseas compliance function and merely require Hong Kong expertise.
The Hong Kong Corporate Services Group, is a leading provider of corporate services. We provide offshore and onshore solutions for the formation and management of companies operating in both the local and worldwide marketplaces. Given the increased emphasis on business transparency and corporate governance in recent times, organisations throughout the world are finding it both time-efficient and cost-effective to outsource their company incorporation, administration and accounting requirements. We ensure the prompt incorporation of all types of companies and business entities and we are able to provide trading support, corporate compliance, accounting and payroll services as well as retirement fund administration, tax compliance, trademark registration and business visa applications.
We providing Statutory Audit, Taxation Services, Accountancy & Business Services, Hong Kong Company Formation / Overseas Company Formation, Nominee Company Secretary, Company Secretarial Services, Financial & Management Consultancy Services, and Corporate Restructuring Services.
Business Centre in Hong Kong: Serviced Office, Virtual Office, Meeting Facilities, Company Formation and Secretarial Services, Accounting, Human Resources (HR) Administration Services, Work Visa and a wide range of Business Support Services.
NNI Insurance Brokers (HK) Co., Ltd is a company that provides insurance broker services in Hong Kong, specializing in insurance products for Japanese companies, including Workers' Compensation Insurance, Cargo Insurance, Group Medical Insurance, Cyber Insurance, Trade Credit Insurance etc..
Horizon (HK) CPA Limited (www.horizongroup.com.hk) is the sole member firm of Horizon Group in Hong Kong. We are a full service professional services firm and provide professional services including audit and assurance, accounting, taxation, corporate, and advisory services. We have an extensive network of professional services partners in Hong Kong, Mainland China and Taiwan as well as overseas countries. Horizon Group (www.horizongroup.com.cn) is the 47th largest PRC CPA firm with 26 offices and over 600 staff throughout China.
Prosynergy Consulting Limited (Pgy) is a Hong Kong boutique consulting firm that consists of ex-SFC personnel as well as experienced consultants from various global financial institutions. We act as the trusted advisor of financial institutions, FinTechs and other companies in navigating the Hong Kong regulatory landscape. With the introduction of various regulations, rules and guidelines on virtual assets (VA) in Hong Kong, the Pgy team has been involved in a number of licence applications in this regard, including Hong Kong’s only two approved regulated VA trading platforms (SFC Type 1 and Type 7 licences), VA portfolio managers’ applications (SFC type 9 licence uplift), and other VA related activities (SFC type 1 – VA dealing and distribution of VA related products, SFC Type 2 – dealing in VA futures and SFC type 4 – VA advisory). Besides advising on new alternative assets, we have also assisted in the setup of various licensed corporations (e.g. Type 1, 2, 4, 5, 6, and 9) from licensing application, corporate governance, compliance review, ongoing compliance and regulatory advisory to operational implementation. In addition, we have advised FinTech companies, guiding them through the regulation quagmire to ensure their setup, operations and/or products/services are compliant. 滙智諮詢有限公司(滙智)是一家香港精品諮詢公司,由前證監會人員以及來自全球各大金融機構的資深顧問組成。身為他們的可靠顧問,我們協助金融機構、金融科技公司及其他公司了解香港的監管環境。 隨着多項有關虛擬資產的法規、規則和指引的推出,滙智團隊參與了多項相關的牌照申請,包括香港唯一兩個獲證監會發牌的虛擬資產交易平台的牌照申請(證監會第1類和第7類牌照)、虛擬資產投資組合管理公司牌照申請(證監會第9類牌照)及其他虛擬資產相關的牌照申請(證監會第1類牌照 – 虛擬資產交易及分銷虛擬資產相關產品、證監會第2類牌照 – 虛擬資產期貨合約交易及證監會第4類牌照 – 就虛擬資產提供意見)。 除了就另類資產提供諮詢服務外,我們還協助設立多家持牌法團(例如證監會第1、2、4、5、6及9類持牌法團),就牌照申請、企業管治、合規審查、持續合規及合規諮詢至營運實施事宜向客戶提供意見。此外,我們亦為金融科技公司提供諮詢服務,協助他們理解法規要求,以確保其設立、營運 及/或 其產品/服務 符合相關規定。