Core service
AML/CFT Independent Review Report is the core Chronovate AML service for Hong Kong TCSP licensees. The report is not reduced or expanded merely based on package names. Different service options reflect whether the client also requires policy updates, forms, risk assessment tools, training or post-review support.
| Service option | Includes | Best for |
|---|---|---|
| Review Only | AML/CFT Independent Review Report | TCSPs with existing AML documentation and internal compliance capability. |
| Review + Policy Manual | Report + AML/CFT Policy Manual | Clients with outdated or incomplete AML/CFT policies. |
| Review + Forms Pack | Report + Customer Onboarding & EDD Forms Pack | Clients needing practical KYC, CDD, UBO, PEP and EDD forms. |
| Review + Risk Assessment Form | Report + customer risk assessment and approval form | Clients needing risk rating and approval records. |
| Review + Training | Report + AML/CFT staff training | Clients needing staff awareness and training records. |
| Review + Implementation Support | Report + follow-up support | Clients needing help understanding and implementing recommendations. |
What affects the fee?
- Approximate number of active TCSP clients.
- Scope of TCSP services provided.
- Complexity of client base and ownership structures.
- Presence of higher-risk customers, PEPs, cross-border exposure or virtual asset-related exposure.
- Document readiness and whether existing policy/forms are available.
- Required timeline and whether add-ons are requested.
Indicative fee approach
We normally start with a short intake and provide an indicative fee range. A final quote can be confirmed after understanding the client’s active client count, service scope and risk profile.
Review first. Documentation support where needed.