Our Company is founded by a group of professionals offering full range of legal and compliance services. We set our focus, among our on-going general legal services, to assist financial institutions and fintech startups to comply with regulations imposed by various regulators (including Customs and Excise Department, Office of the Commissioner of Insurance, Joint Financial Intelligence Unit (“JFIU”), Hong Kong Monetary Authority (“HKMA”), Professional Insurance Brokers Association (“PIBA”), Office of Commissioner of Insurance (“OCI) Securities and, Futures Commission (“SFC”) and Labor Department). Relevant regulations include, among all, Anti-Money Laundering and Counter-Terrorist Financing requirements, customer data privacy protection, legitimate marketing and etc. We can also give advice on your internal set-up to assist your company to comply with industrial code of conduct and guidelines. Effective internal training will also be provided by our professional staffs. We, in the course of providing our compliance advice, aim at enhancing our customers’ managerial and organizational efficiency to establish a sound base for further development.

Why work with us

We form by a group of solicitors and other professional service providers to provide advice on AML, financial risk, MSO, money lender and etc. Axis is set up to handle licensing, legal, compliance and anti-money laundering matters for financial institutions including fintech startups, cryptocurrencies platforms, remittance agents, banks, securities firms and insurance firms and MSOs. Since we have been engaged by the Hong Kong Government to provide a series of training of AML/anti-corruption/privacy/operational risks to governmental officers and owners of various financial institutions, we are therefore very familiar with the concerns of both the regulators and also the peer financial institutions. We are particually experience in dealing with banks to assit customers to open and maintain bank accoutns in a legtimate manner. So far, we have provided AML compliance services to more than 30 fintech startups, remittance agencies, securities firms and insurance agencies, as well as training classes to employees of financial institutions.