Our Core Services
Elevating Compliance Processes
Trusted by
Industry Leaders
Our expertise is trusted by the most demanding players in the market. We serve as the key compliance partner for a premier international private equity fund, conducting comprehensive due diligence on its vendors, partners, and investment targets across Mainland China, ensuring every link in its business chain meets global standards.
Unique Edge: Seamless Cross-Border Compliance
Leveraging our deep roots in both Hong Kong and Mainland China, we guarantee that every due diligence process, from execution to data handling, fully complies with the regulatory and data laws of both jurisdictions.
Why Choose CN Consultancy ?
01
Deep Industry Expertise
We bring extensive experience in financial compliance, with in-depth knowledge of the latest KYC, CDD, and SFC licensing regulations and best practices. Our team has assisted numerous clients in passing stringent regulatory reviews.
02
Tailored Solutions
From compliance reports to training content and licensing applications, we customize solutions to meet your unique needs, maximizing effectiveness. Regardless of your industry or size, we deliver strategies that fit your specific requirements.
03
IT Outsourcing Support
A unique service: We provide and fully manage the compliance training system for you. Gain top-tier training capabilities with no need for an internal IT team.
