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Sharing in SCC Smart Talk
To be in line with the initiatives outlined in Hong Kong’s 2024 Policy Address, which emphasizes the importance of developing innovation...

FundingReach Holdings Limited
Nov 26, 2024
![[FinTech 101] What is KYC? Why do we need to do KYC?](https://static.wixstatic.com/media/2762de_c8050c3b9cdf40feb9975dff81f983b9~mv2.png/v1/fill/w_334,h_250,fp_0.50_0.50,q_35,blur_30,enc_avif,quality_auto/2762de_c8050c3b9cdf40feb9975dff81f983b9~mv2.webp)
![[FinTech 101] What is KYC? Why do we need to do KYC?](https://static.wixstatic.com/media/2762de_c8050c3b9cdf40feb9975dff81f983b9~mv2.png/v1/fill/w_239,h_179,fp_0.50_0.50,q_95,enc_avif,quality_auto/2762de_c8050c3b9cdf40feb9975dff81f983b9~mv2.webp)
[FinTech 101] What is KYC? Why do we need to do KYC?
KYC is a vital process conducted by relationship managers to ensure compliance and prevent fraudulent activities...

FundingReach Holdings Limited
Nov 21, 2023


GAMAHK Convention 2022 - iFinGate
We would like to express our gratitude to the GAMAHK Board and the Organizing Committee for inviting us to join...

FundingReach Holdings Limited
Aug 15, 2022


Anti-Money Laundering Regtech Lab - iFinGate
We are delighted to showcase our leading RegTech solution in the 2nd Anti-Money Laundering Regtech Lab (AMLab) co-organized by Hong Kong...
FundingReach Limited
Jul 27, 2022