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1. kyclaw.comHome - Kwok Yih & Chan - KYC law

   kyclaw.com

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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.

   • Wilson Yiu

     Wilson Yiu Partner Contact Information Direct Dial: ...

   • News

     KYC has recently successfully completed a complex ...

   • Mergers & Acquisitions

     Accumulating over 30 years of experience in taking the ...

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     Lawyers Trainees Observer Programme Paralegals / Legal ...

2. kyclaw.com › awards-and-recognitionsAwards and Recognitions - Kwok Yih & Chan - KYC law

   kyclaw.com › awards-and-recognitions

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   Awards and Recognitions. KYC lawyers and practices (including KYC ’s predecessor, Kwok & Yih) have been recognised by international legal publications, such as Chambers Asia Pacific and The Asia Legal Pacific Legal 500, as a leading firm across various practice areas and have been commented in various research publications on law firms. Awards.

3. 其他人也問了

   Who are KYC lawyers & practices?

   • We service the needs of the modern day business community. KYC lawyers and practices have been recognised as a leading firm across various practice areas and have been commented in various research publications on law firm, including The Asia Pacific Legal 500:

   Home - Kwok Yih & Chan - KYC law

   kyclaw.com/

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   Who is KYC consulting?

   • KYC Consulting is a management consulting firm specialized in delivering projects for Financial Institutions, founded 10 years ago in Paris. Since 2017, Asia offices in Hong Kong and Singapore benefit from both strong local expertise and the intellectual capital of the Group.

   KYC Consulting Asia (HK) | Companies Hiring in Hong Kong - Happyer

   www.happyer.io/companies/kyc-consulting-asia-hongkong

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   Are law firms subject to KYC proceedings?

   • Law firms and other services providers (eg, audit firms) are subject to KYC proceedings, depending on the type of services provided. For instance for law firms, KYC proceedings are required if the firm is receiving and paying any amounts on behalf of the client. Last modified 2 Aug 2023 Not applicable for this jurisdiction.

   Summary of "know your client" requirements - DLA Piper Intelligence

   www.dlapiperintelligence.com/goingglobal/corporate/index.html?t=40-summary-of-know-your-client-requirements

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   Why are KYC laws important?

   • KYC laws are designed to ensure banks always verify identities, assess risks adequately, and provide customers with no prohibited lists. Further, KYC laws help combat fraud schemes, money laundering, and the financing of terrorism. The crucial component is finding the right balance, so innocent customers do not have to bear the requirements’ brunt.

   Guía del proceso "Conozca a su cliente" (KYC) para la banca

   www.processmaker.com/es/blog/know-your-customer-kyc-process-guide-for-banking/

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4. www.hklawsoc.org.hk › en › Support-MembersAnti-Money Laundering | The Law Society of Hong Kong簡

   www.hklawsoc.org.hk › en › Support-Members

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   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

5. ondato.com › blog › why-do-law-firms-need-kycWhy do Law Firms Need KYC? - Ondato

   ondato.com › blog › why-do-law-firms-need-kyc

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   2023年10月25日 · Financial Crime Prevention. KYC processes provide a robust framework for assessing the financial health of clients, mitigating the risk of non-payment or financial disputes. By proactively identifying potential red flags, law firms can make informed decisions and safeguard their financial stability, as well as minimise the risk of money laundering.

6. www.legal500.com › developments › thought-leadershipWhat are the best practice KYC procedures that you would ...

   www.legal500.com › developments › thought-leadership

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   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 ...

7. www.dlapiperintelligence.com › goingglobal › corporateSummary of "know your client" requirements in Hong ...

   www.dlapiperintelligence.com › goingglobal › corporate

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   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.