Sinic Tone Services
AML compliance auditing and advisory for payment and financial services firms
Highlights
- Young companyFounded 2022
- New on EvolcAdded 2026-11-10
About Sinic Tone Services
Sinic Tone Services provides independent compliance audits and advisory focused on anti-money laundering and counter-terrorist financing. Services include on-site reviews, customer due diligence assessments, and practical guidance for meeting regulatory requirements.
Its customers are small and medium-sized financial institutions, including firms in the United Kingdom, the Cayman Islands, and Hong Kong. The company is based in London and was founded in 2022.
Product: Independent AML and CTF compliance audits, customer due diligence reviews, and advisory services for financial institutions.
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Marketing & advertising
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- Integration code on pageinitialization/configuration expression
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