Redefining Compliance Excellence

PayCompliance is a consulting firm for the payment industry

PayCompliance is your premier consulting partner in the payment industry, delivering a comprehensive range of corporate, licensing, and regulatory compliance solutions tailored for our diverse global clientele.

Embark on financial empowerment with PayCompliance, boasting a 100% success rate globally. Operating in Hong Kong, UAE, Gift City India, Kenya and Canada, we offer personalised compliance solutions for thriving ambitions.

GLOBAL RECOGNITION

15

YEARS OF EXPERIENCE


100%

SUCCESS RATE


FOUNDER'S INSIGHTS

Our Services

License Acquisition and Renewal

Skillfully manage licenses, projects, regulatory communications, and territorial changes with precision, ensuring seamless operations and compliance.

License Management

Efficiently manage licenses, overseeing projects, regulatory communications, and changes in territories.

Compliance Services

Experience effortless compliance with our all-encompassing services, including AML, KYC, regulatory audits, and more, tailored to meet your needs.

Corporate Concierge

Strengthen your team by delegating administrative tasks to our Corporate Concierge, allowing a sharper focus on strategic initiatives.

Resident Director & Representative

Align effortlessly with local regulations through our Resident Representation and Director services, blending local insights with a global vision.

Local Management Office

Establish a local presence seamlessly with our services, ensuring compliance with local regulations for a hassle-free experience.

SFC/Crypto License

Let our expertise guide you through the intricate process of obtaining an SFC/Crypto license, ensuring your firm meets all regulatory requirements in Hong Kong.

Clear Banking Account

Specializing in linking you with the right financial institutions, we ensure a seamless payment service provider transaction experience, providing you with peace of mind and efficiency.

Why Choose PayCompliance?

At the core of our service is a dedication to your journey. We offer more than just compliance; we deliver strategic expertise, a global perspective, and customized solutions.

Choose Paycompliance for a committed partner that navigates the intricacies of the payment industry with innovation, precision, and steadfast support, ensuring your success every step of the way.

Our Journey

300+

Happy Customers


5

Countries


15

Years of Experience


100%

Success Rate