Skip to main content
Company profilecomplianceone.hk ↗

Complianceone Consulting Limited

ComplianceOne provides regulatory and compliance consulting services to entrepreneurs and financial institutions in Hong Kong.

Financial Services
Explore the company ↓Explore its lists ↓
Headquarters
Sheung Wan, Hong KongSource: RevenueBaseRetrieved October 13, 2026
Employee range
11 to 50Source: RevenueBaseRetrieved October 13, 2026
Founded
2017Source: RevenueBaseRetrieved October 13, 2026
Published list appearances
83 supported appearances ↗Source: RevenueBase lists
The company at a glance

What does Complianceone Consulting Limited do?

Its team includes professionals with financial regulatory licensing experience.

Based on the company’s public LinkedIn information, supplied through RevenueBase.

Who it serves

Its clients include state-owned enterprises, asset management companies, investment companies, start-ups and individual investors.

What the business offers

Services & capabilities.

SFC licensing applications

The applications cover Type 1 dealing in securities, Type 4 advising on securities and Type 9 asset management regulated activities.

Source: LinkedIn company description · Retrieved October 13, 2026

Licensing and trading-rights applications

The listed work includes SEHK and HKFE trading-rights applications and licensing of MSOs and money lenders.

Source: LinkedIn company description · Retrieved October 13, 2026

Explore the business in context

Company lists.

Supported appearances on published RevenueBase lists, including available memberships beyond displayed rankings.

Positions describe ordering within each source list. See how lists are built ↗

Share your recognition

Embeddable award for your website

BADGE PREVIEWComplianceone Consulting Limited listed #1 on Banking compliance advisory firms, October 7, 2026Open the published source list.
Complianceone Consulting Limited

#1 Banking compliance advisory firms

Snapshot: October 7, 2026

Download SVG
View live list ↗

Company information

Sources & data notes.

RevenueBase prepared this profile from the company’s public LinkedIn information and RevenueBase company data. These source records were retrieved on October 13, 2026. AI helped summarize these sources, with a separate automated check against the source text completed on November 4, 2026. Directory positions use company-contact counts from separate saved list snapshots dated September 13, 2026, September 15, 2026, September 18, 2026, September 19, 2026, September 20, 2026, September 26, 2026, September 27, 2026, September 28, 2026, September 30, 2026, October 7, 2026, October 9, 2026 and October 11, 2026. How the company lists are built.

Help keep this profile accurate

Something changed?

Share a correction, your relationship to the company, and supporting sources. Requests are reviewed before changes are published.

Request an update ↗
Find your next account

One company is just the start.

Explore more companies by name, headquarters and business focus.

Explore company profiles →