Core Viewpoint - Compliance is not an option but a lifeline for the survival and development of enterprises, as emphasized by the company in its narrative about "global compliance layout" [1] Group 1: Global Compliance Framework - The company holds multiple financial licenses, including licenses from the Hong Kong Securities and Futures Commission (SFC) for various core services, establishing a legal identity for diversified financial services in Hong Kong [3] - The company also claims to hold international qualifications such as the U.S. Money Services Business (MSB) license, creating a "qualification matrix" that meets regulatory requirements across different jurisdictions [3] - The founder believes that obtaining these qualifications is not just a ticket for entry but a commitment to professional capability and operational standards, emphasizing the importance of legal compliance for long-term development [3] Group 2: Credit Endorsement and Operational Transparency - The company has built a market-oriented credit system, achieving an AAA credit rating from the National Standardization Management Committee and the People's Bank of China, which enhances its compliance image [5] - The company implements a strict asset safety system, isolating client assets from its own funds and using independent custodial accounts to create a "bank-level firewall" [5] - Transactions and fund flows are traceable through blockchain technology, and the company undergoes regular third-party audits to enhance operational transparency [5] Group 3: International Recognition and Professional Image - The founder, with a financial background including CFA and FRM certifications, has been appointed as a "special investment advisor" to several embassies, symbolizing international recognition of the company's professional capabilities and compliance practices [6] - The company has expanded its business network to Asia, Africa, Europe, and the Americas, necessitating a robust compliance governance system to navigate complex cross-border regulatory environments [6] - The company systematically constructs an outward image centered on compliance through its global financial licenses, AAA credit rating, international team, and risk control systems [6] Group 4: Ongoing Compliance Practice - The declared compliance framework must withstand the test of time, as compliance is a dynamic process that must be integrated into every business operation [7] - The ultimate value of the company's compliance narrative will depend on its ability to translate commitments into unwavering action principles and to accept long-term scrutiny from the market and regulators [7]
香港远景未来构筑全球牌照矩阵,以合规基石拓国际化业务护城河
Sou Hu Wang·2025-12-08 13:10