
10
Years of Partnership
INTERNATIONAL COMPLIANCE SOLUTIONS
Empowering Global Investors with Trusted
Compliance Partnerships.
Republic Investment and Funds Management partners with International Compliance Solutions Limited (ICS) — a licensed and authorized compliance institution based in Hong Kong — to provide clients with access to international Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) certification and advisory services.
Through this partnership, clients can meet global compliance requirements essential for the release, transfer, or transmission of international investment or loan funds through regulated banking systems.
Comprehensive Regulatory Expertise
International Compliance Solutions (ICS) connects financial institutions and investors to a full suite of professional compliance support, ensuring transactions meet international AML and ATF standards across jurisdictions.
Proven Global Standards
ICS maintains a record of excellence, with verified certifications and professional assessments that ensure transactions comply with international regulatory frameworks and banking expectations.
“FACTORS LEADING TO CERTIFICATIONS REQUIREMENTS”
The requirement for AML and ATF certification arises from various regulatory and operational considerations
Key factors include:
Beneficiary Regions
Transactions involving jurisdictions identified as high-risk or non-cooperative under international AML/ATF guidelines often require additional verification and certification.
Nature of Project:
Sectors such as infrastructure, commodities, trade finance, or energy typically require enhanced due diligence due to the scope and complexity of financial flows.
Value of Funds
High-value investment or loan transfers that exceed global reporting thresholds are subject to mandatory AML/ATF certification.
Institutional Risk Policies
Financial institutions may require certification in accordance with their internal compliance and risk management frameworks.
Do you require international compliance advisory services?
Contact them today.
Our Location
Suite 3052 , 11 Wan Hoi Street, Laguna, Kowloon, Hong Kong
Email Address
consult@intercompliancesolutions.com
Phone Number
+852 5431 0912