Hong Kong / Licensing & compliance advisory
Licensing, registration, AML reviews, inspection preparation and training for Hong Kong money lenders, insurance and MPF intermediaries, and trust or company service providers.
Prepare a new application or organise the evidence for an existing lender’s renewal.
Prepare the licensing and governance documents for your chosen distribution model.
Test how policies translate into customer files, monitoring decisions and internal reporting.
Work through decisions that frontline staff and managers face in their own business.
Prepare documents, brief staff and follow up on written requests for money lenders and TCSPs.
Check your firm’s eligibility, supervisory arrangements and application documents before starting MPF business.
Prepare an existing officer, plan succession or define the profile of a candidate for an insurance or MPF role.
Suppose the Registry asks for a sample of customer files. Choose your organisation to see how we match a request to the records that support it.
Explore inspection supportMoney lender
TCSP licensee
Founded in Hong Kong on 1 December 2017
Reddest Strategy advises Hong Kong money lenders, insurance and MPF intermediaries, and trust or company service providers. We help clients prepare business plans for licence applications. Once a business is licensed, we review its anti-money laundering controls, prepare it for regulatory inspections and train its responsible officers and staff.
