As a pioneer in the digital asset field, TheMoonGroup specializes in comprehensive consulting services for Web3 and digital assets. We collaborate with higher education institutions such as Chinese Culture University to offer educational training courses focused on Anti-Money Laundering (AML). Additionally, we work with the internationally recognized Association of Certified Anti-Money Laundering Specialists (ACAMS) to jointly cultivate virtual asset professionals.
【VASP Regulatory Compliance Consulting Services】
Expert VASP compliance consulting helps meet regulatory standards, accelerate compliant setup, and build operational trust.
【VASP Internal Audit Consulting Services】
Expert VASP internal audit consulting strengthens controls, manages risks, and ensures operational compliance.
【VASP Information Security Consulting Services】
VASP cybersecurity consulting helps assess risks, implement controls, and meet information security compliance requirements.
【Financial and Tax Advisory Services】
Providing comprehensive asset allocation and tax planning services, offering suitable tax plans and cross-border asset structuring advice for enterprises and high-net-worth clients.
【WEB3 Investment Consultation】
Our professional team collaborates to design project fundraising strategies, introducing Tokenomics, white papers, and market entry mechanisms to enhance project attractiveness and compliance.
【WEB3 System Development Agency】
We provide services in smart contracts, NFTs, DAOs, and blockchain integration. We help enterprises in developing Web3 solutions, turning them into real-world business applications.
Company Details
- Employees
- 3
- Founded
- -
- Address
- 台北市中正區中華路一段7號, 台北市,taiwan, Province Of China
- Industry
- Information Technology & Services
- Website
- https://themoongroup.tw/
- Keywords
- Fintech, blockchain, Regtech, AML, KYC, Consultant.
- HQ
- 台北市
The Moon Group 萬旭浤資訊科技集團 Questions
The Moon Group 萬旭浤資訊科技集團's website is https://themoongroup.tw/
The Moon Group 萬旭浤資訊科技集團's LinkedIn profile is https://tw.linkedin.com/company/themoongroup
The Moon Group 萬旭浤資訊科技集團 has
3 employees.
View email and phone details for 3
employees at The Moon Group 萬旭浤資訊科技集團.
The Moon Group 萬旭浤資訊科技集團's industry is
Information Technology & Services
The Moon Group 萬旭浤資訊科技集團's top competitors are
宏虹電子科技有限公司 Honghong Technology Co.,ltd. (Taiwan Hongke),
Taipei Digital Asset Association台北數位資產商業同業協會,
Ey,
創曼有限公司,
衍盛金融科技有限公司,
元大商業銀行股份有限公司,
Young Indonesian Professionals' Association In Taiwan (Yipa Tw),
Financial Opportunities,
Bitzantin,
Pau Jar Group 寶佳機構.
The Moon Group 萬旭浤資訊科技集團's categories are Information Technology & Services
The Moon Group 萬旭浤資訊科技集團's founding year is 2015
