Chronovate AML: Independent Review for Hong Kong TCSP Licensees
Chronovate AML provides independent AML/CFT audits and reviews for Hong Kong trust or company service providers, with risk-based testing, clear reporting and optional implementation support.
Focused on TCSP AML/CFT review
Chronovate AML is a specialist, lawyer-led AML/CFT review practice supported by ACAMS-certified professionals. We help Hong Kong TCSP licensees understand their control position and strengthen implementation where needed. About Chronovate AML and our editorial standards.
TCSP licensees
Independent AML/CFT review for trust or company service providers in Hong Kong.
Company service firms
Support for incorporation, maintenance, registered office and related services.
Small to mid-sized teams
Clear scope, practical document requests and management-friendly reporting.
Policy or forms gaps
Optional documentation support where existing AML records need improvement.
Core report first. Add-ons only where needed.
The AML/CFT Independent Review Report is the core service. Additional documents are service scope extensions, not a different quality of report.
Evidence-led Hong Kong TCSP AML guidance
Start with the questions that most often affect review planning, scope and management decisions.
How often should a TCSP conduct an AML review?
The review cycle is risk-based, not an automatic annual or two-year timetable.
Read the AML review frequency guideWhat drives TCSP AML review cost?
Compare scope and fee drivers using four initial facts, without relying on a generic tariff.
Read the Hong Kong cost guideWhat do recent disciplinary cases show?
Review Chronovate’s reproducible analysis of 15 Companies Registry decisions and the recurring control themes.
View the disciplinary benchmarkOptional documentation modules
Documentation add-ons are generally provided as part of a review or implementation engagement, rather than as standalone generic templates.
AML/CFT Policy Manual
Updated policy manual adapted to the client’s TCSP business model and risk profile.
Learn moreOnboarding & EDD Forms Pack
KYC, CDD, UBO, PEP and EDD forms for practical customer onboarding records.
Learn moreRisk Assessment Form
Customer risk rating and approval forms for documenting ML/TF risk classification.
Learn moreHow the review works
A structured process designed to keep the review efficient, practical and easy for management to follow.
Short intake
Confirm licence status, client number, business scope, existing policy/forms and preferred timing.
Indicative fee
Receive a preliminary fee indication based on complexity, risk profile and document readiness.
Review
We review AML/CFT policies, controls, selected client files, screening records and training records.
Report & support
Receive the final report, with optional documentation or implementation support if required.
Need a TCSP AML independent review?
Discuss the scope with us first. We will ask only the missing questions before issuing a human-approved fixed fee.