Virtual Assets / VASP / Fintech
Services

We leverages proven and tested compliance solutions and solid licensing and regulatory advisory experience to serve our clients on Virtual Assets / VASP / Fintech related issues.
Our Fintech capabilities and areas of work include:
A. Licensing & Regulatory Setup (Entity-Level)

1. Licensing and corporate governance and compliance structure for fintech companies

2. Applying SFC licenses for virtual assets trading platforms

3. Applying VASP license

4. Applying Money Services Operators (MSO) license for currency exchange and payment companies

5. Applying Money Lenders license for online lending platform

6. Advising on Mobile payment and stored value facility (SVF) systems

B. Specialized Technology & Product Advisory

1. Advising on blockchain and cryptocurrency related initiatives

2. Initial Coins Offering (ICO)

3. Artificial Intelligence related compliance advisory

4. Robotics advisory

5. RegTech research

6. Electronic and Algorithmic trading compliance and risk control

C. Sector-Specific Business Model Advisory

1. Crowdfunding advisory

2. InsurTech related advisory

3. Online investment products distribution

D. Operational Compliance & Risk Management

1. Non-face-to-face/remote clients onboarding and account opening issues and conducting related documentation review

2. Conducting Anti-Money Laundering checking and onsite review

3. Conducting name and sanctioned lists screening

4. Advising on clients’ suitability and risk profiling

5. Risk management on digital and virtual assets investments

6. Cybersecurity policies and procedures

7. Data Privacy Compliance

E. Documentation & Legal Agreements

1. Online services agreement and website terms and conditions and disclaimers reviews