Global Smart Intelligence Limited

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.