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Services

ServicesAdmin2023-07-03T09:55:28+08:00

Our Services

Our extensive experience team aims to provide tailored solutions and comprehensive supports to our clients addressing their unique needs in

New and Renewal License Application

Compliance Policy and Procedural Manual

Business Plan

Compliance Audit and Review

Institutional Risk Assessment

Customer Risk Assessment

Compliance Consultancy

Compliance and Anti-Money Laundering Training

Corporate Training

Competence Assessment Training

Your Corporate.Compliance Specialist

Services

  • New and Renewal License Application
  • Compliance Policy and Procedural Manual
  • Business Plan
  • Compliance Audit and Review
  • Institutional Risk Assessment
  • Customer Risk Assessment
  • Compliance Consultancy
  • Compliance and Anti-Money Laundering Training
  • Corporate Training
  • Competence Assessment Training

News

  • Money Service Operators (MSO)
  • Dealers in Precious Metals and Stones (DPMS)
  • Trust or Company Service Provider (TCSP)
  • Licensed Money Lenders
  • Virtual Asset Over The Counter (VA OTC)

About Us

  • Our Expertise
  • Our Founder
  • Our Company

Contact us

T. (852) 5271 5152

E. info@mpl.hk

Unit 1113, 11/F, Tower B, Mandarin Plaza, 14 Science Museum Road, Kowloon, Hong Kong

© 2025 M.P.L. Corporate Consulting Limited. All Rights Reserved.

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  • Service Corner
    • Revision Pack
    • Course Corner
  • Services
    • New and Renewal License Application
    • Compliance Policy and Procedural Manual
    • Business Plan
    • Compliance Audit and Review
    • Institutional Risk Assessment
    • Customer Risk Assessment
    • Compliance Consultancy
    • Compliance and Anti-Money Laundering Training
    • Corporate Training
    • Competence Assessment Training
  • Industries
    • Money Service Operators (MSO)
    • Dealers in Precious Metals and Stones (DPMS)
    • Trust or Company Service Provider (TCSP)
    • Licensed Money Lenders
  • License For Sale
  • News
    • Money Service Operators (MSO)
    • Dealers in Precious Metals and Stones (DPMS)
    • Trust or Company Service Provider (TCSP)
    • Licensed Money Lenders
    • Virtual Asset Over The Counter (VA OTC)
  • Legislation
    • Ordinance
    • Guidelines
    • Forms
  • About Us
    • Our Expertise
    • Our Founder
    • Our Company
  • Contact Us
  • EN
  • 中文
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