VATP Application Services
At KTC, we recognise the challenges Virtual Asset Trading Platform (VATP) applicants face during the application process with the SFC. Our team provides independent, expert external assessment services and comprehensive support in drafting the full suite of policies and External Assessment Reports required for your VATP license application.
VATP Policy Review and Drafting
KTC offers hands-on assistance in drafting and reviewing the full range of policies and documents required by the SFC for VATP applicants, including the following policies.
AML Policies
Comprehensive frameworks to ensure compliance with the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO) and SFC guidelines, including client due diligence, transaction monitoring, and suspicious transaction reporting