多國執業律師組成
Team of licensed lawyers from multiple jurisdictions
“助您掌握合規主導權
全方位反洗錢方案，專為香港受
規管機構而設”
“Take Control of Compliance
All-in-One AML Solutions for Hong Kong Regulated Entities”
"由執業律師及國際認證反洗錢師團隊主理，專為香港所有受《打擊洗錢及恐怖分子資金籌集條例》規管的持牌業務提供專業合規支援，包括但不限於TCSP，MSO及DPMS。
Led by licensed lawyers and ACAMS-certified specialists, we deliver compliance services tailored for all Hong Kong licensees subject to the 'Anti-Money Laundering and Counter-Terrorist Financing Ordinance’
— including but not limited to TCSPs, MSOs and DPMS."
關於我們 About Us
我們是Chronovate Law Limited，源於英國由專業律師與國際ACAMS認證反洗錢師組成的團隊，現於香港為持牌業界提供合規解決方案。
We are Chronovate Law Limited, a UK compliance firm composed of licensed lawyers and ACAMS-certified specialists, now offering tailor-made AML solutions for regulated entities in Hong Kong.
具備國際ACAMS反洗錢專業認證
ACAMS-certified professionals
熟悉各類受規管行業，包括TCSP、MSO、DPMS及其他持牌實體
Well-versed in various regulated sectors, including TCSPs, MSOs, DPMS and other licensed entities
我們的使命 Our Mission
為香港所有受規管的持牌業務提供一站式、數碼化、合規可交的解決方案，有效降低審查風險並提升營運信譽。
Our mission is to deliver streamlined, digitalized, and audit-ready AML solutions to all regulated licensees — reducing compliance risk and enhancing operational credibility.
服務項目 Our Services
“我們的服務針對所有受香港《打擊洗錢及恐怖分子資金籌集條例》規管的業務持牌人，無論您的牌照類別為信託及公司服務提供者（TCSP）、金錢服務經營者（MSO），貴金屬及寶石交易商（DPMS），還是其他須遵從AML/CTF合規規定的行業，我們皆提供完整配套服務。
We serve all businesses licensed under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance. Whether you are a TCSP, an MSO, a DPMS or another similarly regulated entity, we provide a full suite of AML/CTF compliance solutions tailored to your obligations.”
方案等級 Package Level
服務內容 Key Inclusions
基礎合規包
Starter Compliance Pack
AML/CTF政策與操作流程制定 • 制裁篩查工具包 • SIS2等合規申報支援
AML/CTF Policy & Procedures • Sanctions / PEP Screening Toolkit • Assistance with SIS2 and similar filings
成長合規包
Growth Compliance Pack
含Starter全部內容 • 機構風險自評模板與指引 • 內部人員合規培訓（1場）
Includes all from Starter • Risk Assessment Templates & Guidance • Internal Compliance Training (1 session)
全面審慎包
Assurance Risk & Review Pack
含Growth全部內容 • 反洗錢獨立審查及報告 • 專人策略對談1小時
Includes all from Growth • Independent AML Audit & Report • 1-hour Compliance Strategy Consultation
定制方案
Custom Solutions
適用於特殊業務模式或跨境結構需求 • AEOI/CRS全流程支援 • 跨法域CDD設計 • 年度合規顧問支援
Tailored for complex operations or international structures • End-to-end AEOI/CRS Assistance • Cross-jurisdictional CDD Design • Annual Compliance Advisory Support
額外服務（可加購）Additional Services (Add-ons)
虛擬資產專屬合規政策設計
Virtual Assets AML Policy Design
合規官/反洗錢官外包（每月）
Outsourced Compliance Officer / AML Officer (per month)
立即查詢 Contact Us
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