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AML . COMPLIANCE . CONSULTING . MSO LICENSING .  TRAINING

Providing Specialist Support to Your Organisation

ABOUT US
ABOUT US

Pinnacle Consulting Group Asia Limited

Pinnacle Consulting Group Asia Limited ("PCG Asia") is a compliance consultancy company incorporated under Hong Kong legislation, specializing in providing tailored solutions for our client's compliance and regulatory needs. We specialize in working with licensed Money Service Operators, Dealers in Precious Metals and Stones, Licensed Money Lenders, and Trust or Company Service Providers. At PCG Asia, we prioritize the interests of our clients, and we are committed to delivering high-quality, professional services.

 

Our team of seasoned consultants has a wealth of experience and a proven track record of providing effective compliance solutions. We have built a solid reputation in the industry by offering attentive service and providing comprehensive consultation to our clients. We understand the challenges faced by our clients, and we work closely with them to develop practical solutions that meet their specific needs.

 

At PCG Asia, we are committed to providing our clients with the highest standards of professionalism, integrity, and expertise. We strive to establish long-term relationships with our clients based on trust and mutual respect. With our expertise and attention to detail, we can help you navigate the complexities of compliance and regulatory requirements, allowing you to focus on growing your business.

AML . COMPLIANCE . CONSULTING . LICENSING . TRAINING

Providing Specialist Support to Your Organisation

OUR SERVICES
  • New and Renewal License Application

  • Compliance Policy and Procedure Manual 

  • Business Plan 

  • Compliance Audit and Review 

  • Institutional and Customer Risk Assessment 

  • Compliance Consultancy 

  • Corporate Training 

  • Compliance and Anti-Money Laundering Training 

  • Competence Assessment Training

OUR SERVICES
OUR RESOURCES

OUR RESOURCES

Businesses come in all shapes and sizes in a competitive market, PCG Asia will support you from the different challenges you are facing. We have the resources and experience to navigate in both today’s world and unknown future and help you build a better strategy from day one.

Our resources are:

  • Experienced professionals and consultants with BIG 4 accounting firm and HKMA licensed entity working experience

  • Experienced lecturer in AML and Compliance courses for licensed entity

  • Dedicated and reliable frontline teams

  • We are steadfast in our commitment to helping our clients to define their strategy and strengthen the key compliance frameworks and practices

Contact Us

How Can we help you?

CONTACT

US

Tel. (852) 6996 3104

Email. info@pcgasia.hk

VISIT

US

Unit 1904, 19/F.,

Podium Plaza, 5 Hanoi Road, Tsim Sha Tsui, Kowloon,

Hong Kong

 

TELL

US

Thank you for your message

© 2019 by Pinnacle Consulting Group Asia Limited.

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