Welcome
Independent auditing and advisory for payment and financial services, ensuring compliance, strong AML safeguards, and operational confidence.
Welcome to Sinic Tone Services Limited
Our Approach
With over 18 years of experience in the financial services industry, we provide an independent perspective on compliance. By conducting on-site reviews and preparing clear, practical reports, we help small and medium-sized financial institutions strengthen their compliance practices and build lasting trust. Our goal is to keep the process collaborative and supportive while protecting the integrity of businesses in the United Kingdom, the Cayman Islands, and Hong Kong.
Why Us?
We put your best interests first, delivering excellence through continuous improvement. With the right expertise and partnership, your success becomes our shared goal."
What We Do
About us
About us
About us
Sinic Tone Services Limited is an independent compliance auditing, and advisory firm specializing in anti-money laundering. We offer objective reviews and customized guidance to assist financial institutions in strengthening customer due diligence and confidently meeting regulatory requirements.
Services
About us
About us
At Sinic Tone Services Limited, we assist financial institutions in confidently navigating anti-money laundering (AML) and counter-terrorist financing (CTF) challenges. Led by Louis Wong, CAMS-certified and ICA-accredited, our independent compliance auditing and advisory services are customized to your needs, offering practical guidance
At Sinic Tone Services Limited, we assist financial institutions in confidently navigating anti-money laundering (AML) and counter-terrorist financing (CTF) challenges. Led by Louis Wong, CAMS-certified and ICA-accredited, our independent compliance auditing and advisory services are customized to your needs, offering practical guidance and cost-effective solutions to protect your business and support regulatory success.