RegTech

Risk-based

Compliance policy

risk assessment

Identity authentication

Compliance review

Transaction monitoring

Anti-money laundering、Compliance

Global Shenghui is a licensed money service operator，Provide convenience for individual and corporate customers、Quick、Reliable international money transfer service。

Global Shenghui

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Global Shenghui has obtained a money service operator license from the Hong Kong Customs and Excise Department，license number：18-01-02289
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