Success Cases

FinTech Regulatory & Banking Onboarding

RegionHong Kong
CategoryFinTech
Date2025-11-15
FinTech Regulatory & Banking Onboarding

Regulatory compliance support and bank introductions for a FinTech startup.

3
Bank Accounts
100%
Compliance Score
8 weeks
Time to Market

Challenge

A FinTech startup needed help with regulatory compliance and establishing banking relationships.

Solution

Provided comprehensive compliance advisory and facilitated bank account opening with multiple institutions.

Result

Secured accounts with 3 major banks and achieved full regulatory compliance.

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Frequent collaboration
Business success
Professional services
Sane Choice | Hong Kong Company Incorporation & Business Services