Global Payment and Cross-Border Business Compliance Solutions
Global Payment Licensing Services
We assist enterprises in evaluating and selecting the most suitable global payment licenses (including EMI, MSB, MPI, SVF, etc.) based on their operational needs and development strategies. Our services encompass guidance on document preparation, regulatory communication, and compliance material drafting. For licensed clients, we provide comprehensive support for license renewals and material modification applications to facilitate smooth cross-border operations.
Cross-Border Payment Compliance Consulting
We specialize in advising cross-border payment enterprises on overseas operation models and transaction structures, helping establish optimal fund flow mechanisms and compliance frameworks. Our services include connecting clients with local professional institutions and banking partners, while providing in-depth risk assessments and compliance strategies for foreign exchange regulations to ensure legally sound operations.
AML/KYC & Data Privacy Compliance System Development
In evolving regulatory environments, we assist enterprises in establishing robust AML/KYC systems that meet multi-jurisdictional requirements. For data protection compliance, we develop GDPR/CCPA-aligned frameworks and provide cross-border data transfer solutions. Customized compliance manuals and operational guidelines are created to ensure implementation across all business processes.
Compliance Training & Regulatory Monitoring
We conduct regular training programs to enhance organizational compliance awareness. Our team closely monitors global regulatory updates, providing timely policy interpretations and adaptation strategies. We also assist in revising compliance protocols during organizational restructuring or business model transitions.
Ongoing Compliance Management
Post-licensing phase services include daily compliance advisory and specialized consultancy. Through periodic audits and risk assessments, we help identify potential vulnerabilities while optimizing internal control mechanisms. Our experts also guide the development of in-house compliance teams to establish sustainable, professional compliance operation models.
