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We are the original independent Hong Kong corporate and securities law firm, with over 20 years’ established track records behind us. We have vast experience in listed company work to complement the vibrant Hong Kong and the Asian capital markets, and we have an unparalleled in-depth knowledge of the Hong Kong and Mainland China markets.
2024年1月24日 · KYC has recently successfully completed a complex multi-jurisdictional debt restructuring for Hidili Industry International Development Limited involving USD1,537 million offshore debts governed by New York law and onshore debts governed by PRC law. Our team was led by partners Conrad Chan, Leon Saw and Clinton Tsang. Read More.
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Who are KYC lawyers & practices?
Are law firms subject to KYC proceedings?
Who is KYC consulting?
Why are KYC laws important?
2019年1月23日 · The amendment states that designated non-financial businesses and professionals or DNFBPs are now subject to the same Know Your Customer (KYC) reporting norms as financial institutions. It should be noted that the law does not impact in-house legal counsel and accounting teams.
About the Law Society The Law Society of Hong Kong is a professional association for solicitors in Hong Kong vested with statutory powers to regulate the professional conduct of solicitors, trainee solicitors and foreign lawyers. It was incorporated in 1907 as a
KYC & Identity Verification For Law Firms⚡️ Best-in-Class Fraud Detection ⚡️ Increase Conversion Rates ⚡️ Be verified with KYCAID.COM.
2019年8月15日 · Certified copies of valid passport of UBOs. Certified proof of residence/address (i.e. utility bill – not older than 3 months) Original bank reference letter (not older than 3 months) Source of funds/wealth declaration. Furthermore, InfoCapital applies some of the best solutions in the field of anti-fraud and KYC/AML solutions in Europe, Asia ...
2023年5月22日 · Other physical presence requirements. Sufficiency of virtual office. Provision of local registered address by law firm or third-party service provider. Provision of local director or corporate secretary by law firm or third-party service provider. Nationality or residency requirements for shareholders, directors and officers.
