CAPTRACE offers innovative software solutions and services in the field of management of company shares and investors. Its share register service allows issuers full transparency of their investor structure and is therefore ideally positioned for the upcoming requirements of the new shareholder rights directive (ARUG II). In addition, CAPTRACE is the first registrar to offer the custody of company shares, which are secured both by distributed ledger technology (DLT) and in central securities depository.
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Hong Kong Science Park Unit 603-607, 6/F, Lakeside 2, , No.10 Science Park West Avenue, Hong Kong Science Park, Shatin, N.T., Hong Kong
23.01.2021
Regtics compliance solution assists financial institutes to comply with local and international anti-money laundering and counter-financing of terrorism (AML/CFT) regulations. The Regtech solution brings together…
We fight fraud, we fight money laundering, and we fight Crime. We are TESS Asia
Units 908-915, Level 9, Core F, Cyberport 3, No. 100 Cyberport Road, Hong Kong
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Tess Asia, a member company of TESS International Group provides quality and competitive AML/CFT solutions with customer services as its first priority. Tess Asia focuses…
We are screening cryptocurrency and wallet addresses for risks associated with AML/CTF
747, 7/F, Star House, 3 Salisbury Road, Tsim Sha Tsui, Hong Kong
23.01.2021
AMLBot helps small and medium businesses to combat fraud/financial crime. Reveal the connection of the cryptocurrency with illegal activities in accordance with the current legislation…
