Company profile
Complianex Consulting company profile
Complianex Consulting operates in the consulting industry, providing compliance consultancy services and operational risk management solutions in the digital assets industry..The company specializes in areas such as Know Your Customer (KYC) and Anti-Money Laundering (AML) policies and procedures. They offer services to investors and assist in ensuring asset liquidity. The company also has professionals who are certified cryptocurrency investigators, indicating a focus on compliance in the digital currency sector.
Business identity
- Website
- https://complianex.com
- Contact email
- [email protected]
- Phone number
- +852 9611 2161
- Operating status
- Active
- Company type
- For Profit
- Employee range
- 1-10 employees
- Founded
- 2020-01-01, Year
Headquarters
- Headquarters
- Cyberport, Hong Kong Island, Hong Kong
- Postal code
- 999077
- Country code
- HK
- Continent
- Asia