Our Services

FinSpire provides professional, quality and multi-faceted services to our clients. Our services are custom-designed to ensure that our clients achieve the intended strategic, business and financial objectives.



Find the right partner

Correspondent Banking Introduction

Our company has committed itself to finding suitable correspondent banks for financial institutions worldwide. Our team has many years of experience in correspondent banking and is very conscious of its challenges in the prevailing market environment. We can draw on a network of around 1,200 financial institutions worldwide and keep regular contact with major banks, in order to gain a good understanding of their services, risk appetite and potential business opportunities.

Besides introducing correspondent banks for payments, we will also be glad to introduce to you:

• Partners in the Wholesale Banknotes Business
• Partners for FX and Trade Finance
• Potential corporate clients
• Potential investors and
• Partners for any other payments-related cooperations

Regulations

AML Compliance and KYC

We provide updates and undertake reviews of your Anti-Money Laundering Policies and Procedures in order to ensure that your company is compliant with the local regulatory requirements. The services which we offer include:

• Drafting and implementing AML Policies and Procedures
• Drafting and implementing Risk Assessment Policies
• Reviewing your existing AML documentation and Risk Assessment Policies
• Evaluating the effectiveness of your current AML Policies
• Compliance trainings for your staff

Your local Partner

Company Formation in Hong Kong

FinSpire assists you in setting up your company in Hong Kong. Due to our good understanding of the local market, we can ensure a speedy and convenient company set up in Hong Kong.

Our packages include:

• Company name search
• Company incorporation
• Business registration
• Company kit set
• Set of company chops
• Preparation of statutory registers

Profound Analysis

Market Research

FinSpire offers a comprehensive range of market research services in the financial industry. Our core competence lies in industry research and international trend analysis in the fields of payments, correspondent banking and wholesale banknotes. We offer both, primary and secondary market research services, tailored to your research objectives.

Robust Sales Strategies

Sales Agent Services

Whether you are a financial institution which is selling financial services to corporate clients or a manufacturing company which wants to develop new markets, FinSpire will be glad to assist you in your sales activities as an external agent.

Upon gaining a good understanding of your business, FinSpire will draft and present a customised sales strategy to you and market your goods or services to potential customers.

Our expertise lies in:

• Sales of payments solutions and related services
• Sales of interbanking products
• Sales in Greater China