Legal, Compliance & Regulatory
CompliancePlus Consulting
Verified 30 September 2026
Compliance and licensing support for hedge funds, fund managers and financial institutions, from SFC licensing to US SEC compliance.
Compliance consultancy for licensed firms, fund managers, hedge funds, private equity, family offices and fintechs across Asia. Covers SFC licensing, ongoing compliance, AML/KYC, ESG, US SEC compliance and offshore fund set-up.
Every field below was confirmed against a public source on 30 September 2026. Verification is a check on the data, not an endorsement of the firm.
Jurisdiction
Hong Kong
Service line
Legal, Compliance & Regulatory
Services
SFC licensing, On-going compliance support, ESG compliance, AML/KYC services, US SEC compliance, Family office compliance, Funds authorisation & offshore fund setup, Virtual assets/fintech advisory
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