From preliminary assessment and application documentation to compliance framework development and post-licensing operational support, we assist clients in advancing their projects through streamlined, well-defined procedures.
We focus not only on licence acquisition, but also on the policies, procedures and ongoing compliance obligations required for enterprises’ post-licensing operations.
We provide cross-jurisdictional pathway analysis and comparative recommendations tailored to each client’s market positioning and business objectives.
We have long served fintech, cross-border payment, digital asset and related financial service projects, and understand the regulatory priorities corresponding to different business models.
Fintech Director
With over 18 years of practice in China at international and local firms, she later expanded her expertise by specializing in Singaporean tax during her two-year tenure at a Big Four firm in Singapore.
Paige has provided tax services to many foreign multinationals and Chinese enterprises, including tax advisory, tax planning, tax due diligence, transfer pricing and tax compliance services. Her expertise spans both inbound investment into China and Singapore and outbound investments, where she has advised clients on tax structuring, due diligence, and compliance matters.
新加坡金融管理局前管理人员，熟悉金融监管规则，参加多个大型新加坡与非洲和其他亚洲市场的跨境基础框架建设项目，对稳定币和金融服务行业有多年管理经验。
I possess a strong network of relationships within the payment ecosystems of both China and Europe. And I have extensive experience with solutions for Correspondent banking, Virtual IBANs, FX, and cross-border payments for financial institutions and fintech companies. I also maintain a broad network of contacts among banks in Europe and Asia, with extensive experience opening commercial and private banking accounts.
Andy Lau is a qualified lawyer in Hong Kong, England and Wales, and New York with over 15 years of experience in financial markets. Andy specialises in financial regulation, virtual assets, cryptocurrencies, tokenisation, litigation and regulatory investigations. He has advised and issued legal opinions for listed companies, licensed corporations, fintech and cryptocurrency platforms, entrepreneurs, business founders and investors, delivering practical solutions to complex regulatory and compliance challenges.
➢ 为多家中资背景的头部支付机构、欧洲以及其他法域持牌机构在香港申请MSO 牌照，为全球排名前二十的多家交易所在新加坡申请 MPI 牌照（以上服务范围包括但不限于提供申请资料清单并协助客户开具虚拟伞形账户、反洗钱反恐融风控体系以及辅导高层面试培训）；
➢ 为多家 WEB3 项目设计股权架构、设立开曼基金等；
➢ 为某头部机构收购虚拟资产交易所以及收购新加坡相关类别的金融牌照；
➢ 其他：某家加密 U 卡项目提供合规方案、某头部交易所 master account 提供合规方案、房地产 RMA 项目提供整体方案、AI 虚拟资产投资管理项目等。
