5 Key Considerations for your client onboarding processes (KYC/ AML Compliance)

Posted on Posted in Client Onboarding, Compliance, KYC, Technology and Startups

Whether your products are credit cards, insurance policies, wealth management solutions or securities, client onboarding for financial services companies (including KYC/AML compliance obligations) can be a pain for all concerned. Below we quickly run through 5 key considerations for your client onboarding process. The list is high level, we could go into a lot of […]

How does CRS affect financial services companies in Hong Kong?

Posted on Posted in Client Onboarding, Cloud, Compliance, KYC, Technology and Startups

How does CRS affect financial services companies in Hong Kong? CRS is an acronym for the OECD’s Common Reporting Standard. The CRS framework was setup to combat tax evasion and protect the integrity of tax systems, but what exactly is it? Which countries are participating and what are the implications for financial services companies in […]