We get to know your business model, target markets, product structure, and current needs.
We analyse applicable licence types, target jurisdictions, and key regulatory considerations.
We help prepare business plans, policy documents, compliance manuals, and application materials.
As project needs require, we assist clients in responding to requests for additional information, regulator queries, and keep the process moving forward.
We provide policy maintenance, compliance advisory, training, and ongoing obligation management services.
Fintech Director
Paige spent 18 years immersed in China tax practice across several international accounting firms and local tax advisory firms, before spending two years at a Big Four accounting firm in Singapore specialising in Singapore tax, further broadening her professional expertise.
She has served a large number of multinational and domestic enterprises, with a practice covering tax advisory, tax planning, tax due diligence, transfer pricing, and tax compliance services. She specialises in tax matters for foreign investment into China, enterprises investing in Singapore, and various outbound investment scenarios, advising clients on tax structuring, due diligence, and compliance management.
Former management role at the Monetary Authority of Singapore. Aimee is deeply familiar with financial regulation and has participated in multiple large-scale cross-border infrastructure projects linking Singapore with Africa and other Asian markets. She brings years of management experience in the stablecoin and financial services sectors.
Linus possesses deep industry connections across the payment ecosystems of Europe and China. He brings extensive hands-on experience delivering full-suite solutions — spanning correspondent banking, virtual IBAN, foreign exchange, and cross-border payments — to a wide range of financial institutions and fintech companies. He has also built an extensive network of banking partners spanning Europe and Asia, and is highly proficient in the end-to-end processes for opening both corporate and private banking accounts.
Compliance Consultant
Andy is qualified as a lawyer in Hong Kong, England and Wales, and New York, with over 15 years of experience in the financial markets law. His practice areas include financial regulation, virtual assets, cryptocurrencies, asset tokenisation, litigation, and regulatory investigations. He has advised and issued legal opinions for cryptocurrency exchanges, entrepreneurs, company founders, listed companies, licensed institutions, fintech enterprises, and investors of all types, delivering practical and workable solutions to complex regulatory and compliance challenges.
Andy has worked at leading UK Magic Circle firms and US international law firms, including Linklaters. He has also served as Senior Legal Counsel at Deutsche Bank and as Senior Legal Advisor at OSL, a licensed cryptocurrency exchange listed on the Hong Kong Stock Exchange. His client base spans Hong Kong, Mainland China, Southeast Asia, Europe, and other markets worldwide.
Angel brings many years of industry experience in licence applications and compliance
· Assisting numerous leading China-based payment institutions and licensed entities from Europe and other jurisdictions on MSO License applications in Hong Kong; assisting multiple top-20 global exchanges in obtaining MPI Licences in Singapore (services included, but were not limited to, providing application documentation checklists, assisting clients with setting up virtual umbrella accounts, developing AML/CFT risk control frameworks, and coaching senior management for regulatory interviews).
· Designing shareholding structures and establishing Cayman Islands funds for multiple Web3 projects.
· Other mandates: providing compliance solution for a crypto U-card project, a compliance solution for a leading exchange's master account, a comprehensive solution for a real estate RMA project, an AI-driven virtual asset investment management project, and more.
