Compliance Services
Our compliance services in Hong Kong cover a wide range of regulatory needs, ensuring your fund stays compliant while improving efficiency. With our experience in alternative asset management, we understand the challenges of staying compliant without slowing down operations. With our innovative technology platform, RAISE, we automate mid to back-office tasks to give you clear and reliable support, making fund management easier and more efficient.
Our services include:
- Ongoing monitoring and auditing of compliance programs
- Ensuring adherence to Hong Kong regulations and global standards
- Preparing and filing necessary documentation with regulatory authorities
- Drafting reports on regulatory compliance and fund performance
- Acting as a key liaison between your fund and regulatory bodies
Our services go beyond simply meeting regulatory requirements. We manage all necessary regulatory filings, implement AML/KYC procedures, and continuously monitor compliance to keep your fund ahead of regulatory changes.
AML Check Services for Private Equity & Venture Capital Funds
Anti-money laundering regulations are getting more complex, especially for funds with operations in more than one jurisdiction. Our AML check services assist your company to follow the toughest local and international standards so that all can rest assured the fund complies with Hong Kong’s AML requirements.
Our services include:
- Monitoring a fund’s activities from an AML perspective
- Conducting regular audits and generating reports
- Acting as the main point of contact with the relevant authorities
- Drafting and filing reports on suspicious activities
- Investigating any suspicious activities
We provide AML advisory services to keep your fund up to date with the latest regulatory changes, mitigating the risk of penalties and non-compliance.
Why Choose Linnovate Partners for Compliance Consulting in Hong Kong?
With years of experience in the private equity and venture capital space, Linnovate Partners is a trusted name in compliance consulting. Our team of experts is dedicated to helping fund managers navigate the complexities of regulatory compliance, AML checks, and KYC obligations.
We offer:
- Tailored compliance solutions designed for your fund’s specific needs
- Deep expertise in Hong Kong regulations and global standards
- A proactive approach to monitoring and managing compliance risks
Partner with us today to unlock comprehensive compliance services that protect your fund, satisfy your investors, and keep your operations in order.
Fortify Your Compliance Today
Please do not hesitate to contact us for further information on how our different services-including regulatory compliance management, AML check, and KYC compliance-can add value to your fund. Our team is here to guide you through every step of this changing regulatory landscape.
Meet Our Team
Our team of high-caliber professionals possesses a diverse range of talents, with solid experience in various areas of alternative asset servicing, including fund administration, financial technology, and corporate services.
