Global Smart Intelligence Limited is a one-stop solution professional compliance consulting company established in British Columbia, Canada. Our "Enterprise Mobility Business Model" includes AML/KYC outsourcing, AML advisory, AML audit, compliance program design (policies and procedures), company background check, anti-money laundering ("AML") trainings and related projects, referral services on Vancouver and Hong Kong financial, accounting, tax planning and company incorporation and business collaborations. Our consultants are Certified Anti-Money Laundering Specialist with more than 15 years of experience in investigations, compliance advisory, trainings, project management and quality assurance for fintech companies and the major international banks. We have extensive of networks in Vancouver, Hong Kong and China to provide the right solutions for you. Thanks to the advance communication technology that we can provide our services through email (global.smart.can@gmail.com) and WeChat (ID: Global_Smart) on 24/7 without boundary to serve you.
Company Details
- Employees
- 1
- Founded
- -
- Address
- British Columbia, Ca
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Keywords
- Due diligence, KYC, Anti-money Laundering, Consultancy, Company Background Check, AML Training, Name Screening, Quality Assurance, Legal and Compliance, Risk Management, Small and Medium Enterprises, China, Hong Kong, Canada, Singapore, Thailand, USA, Fintech, payment, cryptocurrency, web3.0.
- HQ
- British Columbia
Global Smart Intelligence Limited Questions
Global Smart Intelligence Limited's LinkedIn profile is https://ca.linkedin.com/company/global-smart-intelligence-limited
Global Smart Intelligence Limited has
1 employees.
View email and phone details for 1
employees at Global Smart Intelligence Limited.
Global Smart Intelligence Limited's industry is
Business Consulting and Services
Global Smart Intelligence Limited's top competitors are
Global Business Boutique,
Global Trade House And Training Center,
Hardal Law,
Global Trade Marketing,
Amber Group,
Global Sustainable Design & Ethical Trade Organisation (Gsdet),
Swm Global Trade,
Moneycorp,
Trade Edge Coding And Marking Global Services,
Conduit.
Global Smart Intelligence Limited's categories are Business Consulting and Services
Global Smart Intelligence Limited's founding year is 2018
