Compliance Commit HK

To be Upfront

Cryptocurrencies, Blockchain, and ICOs

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Compliance Commit provides customized compliance solutions for companies or asset managers dedicated to managing digital assets, including cryptocurrencies, initial coin offerings, and other blockchain focused assets. Our solutions are specifically designed to help firms align their management processes with regulatory requirements and the expectations of the Hong Kong Securities and Futures Commission (“SFC”) and the Hong Kong Monetary Authority (“HKMA”).

 

Get in touch

We at Compliance Commit know that finding the right person  to offer you an advice is a choice not to be taken lightly. That’s why we offer free consultations to walk you through your needs, the scope of your goals, and your budget.

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Our Solutions

 
 
  1. Regulatory advisory (determine whether your cryptocurrency/ICO is considered as “securities” under local legislation)

  2. SFC registration (in case your cryptocurrency is considered as “securities” under the local legislation)

  3. Developing customized compliance policies and procedures to meet local requirements

  • Establish and implement policies and procedures that can be reasonably expected to detect and cause the reporting of suspicious transactions;

  • Establish and implement policies, procedures, and internal controls reasonably designed to achieve compliance with the local regulations and implementing regulations;

  • Perform annual (on a calendar-year basis) independent testing for compliance

  1. Implementing customized compliance programs

  2. Evaluation (or development and implementation) of cyber and information security policies and procedures (Compliance Commit partners with a Dutch information security firm)

  3. Education and training

  4. Marketing and advertising material review

COMPLIANCE COMMIT RESOURCES FOR CRYPTOCURRENCY FIRMS