Global Smart Intelligence Limited Email Formats

Business Consulting and Services • British Columbia, Canada • 1-10 Employees

Key Contact at Global Smart Intelligence Limited

Dennis Chow

Founder

Company overview

Headquarters	British Columbia, Canada
NAICS	5416
Keywords	Canada, Risk Management, Legal And Compliance, Payment, Consultancy, Quality Assurance, USA, China, Due Diligence, KYC, Fintech, Hong Kong, Aml Training, Singapore, Thailand, Cryptocurrency, Small And Medium Enterprises, Anti-Money Laundering, Web3.0, Company Background Check, Name Screening
Founded	2018
Employees	1-10

About Global Smart Intelligence Limited

Global Smart Intelligence Limited is a one-stop solution professional compliance consulting company established in British Columbia, Canada. Our "Enterprise Mobility Business Model" includes AML/KYC outsourcing, AML advisory, AML audit, compliance program design (policies and procedures), company background check, anti-money laundering ("AML") trainings and related projects, referral services on Vancouver and Hong Kong financial, accounting, tax planning and company incorporation and business collaborations. Our consultants are Certified Anti-Money Laundering Specialist with more than 15 years of experience in investigations, compliance advisory, trainings, project management and quality assurance for fintech companies and the major international banks. We have extensive of networks in Vancouver, Hong Kong and China to provide the right solutions for you. Thanks to the advance communication technology that we can provide our services through email (global.smart.can@gmail.com) and WeChat (ID: Global_Smart) on 24/7 without boundary to serve you.

Employees by Management Level

Total employees: 1-10

Seniority

Employees

Founder/Owner

Employees by Department

Global Smart Intelligence Limited has 1 employees across 1 departments.

Departments

Number of employees

Funding Data

Global Smart Intelligence Limited has never raised funding before.

Frequently asked questions

Global Smart Intelligence Limited is located in British Columbia, CA.

Global Smart Intelligence Limited was founded in 2018, making it 8 years old. The company has established itself as a significant player in its industry over this time.

Global Smart Intelligence Limited has approximately 1-10 employees. The company continues to grow its workforce to support its business operations and expansion.

Key Contact at Global Smart Intelligence Limited

Dennis Chow

Founder

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