Company

We are building the Fund Administration Compliance Essential (FACE), which is a one-stop system for fund managers, fund administrators and investors in Hong Kong and the Greater Bay Area (GBA) to fulfil international compliance requirements and catch up with the latest fintech developments.

Description

Assist fund managers, fund administrators and investors to mitigate all compliance risks within an acceptable budget and timeframe

Our Believes

Create an environment for investors in the Greater Bay Area to make fund investment freely
Because of the customer size and operational processes, small- and medium-sized fund houses and their fund administrators have implemented operations, including the KYC process, in a very manual and traditional way. They are lagging behind in technology development in this fintech era. On the other hand, regulators have been advocating to transform businesses using technology that could support them by any means.

We are embarking on this initiative to provide Fund Managers / administrators with a platform that can manage and support the processes, including managing investor records, risk, profiling each investor, screening investors against essential watchlists and monitoring the in and out of investors’ fund. The platform is known as the Fund Administration Compliance Essential (FACE).