About Us
eDon Fintech Limited ("eDon") is a joint venture between ComplianceOne Consulting Limited ("ComplianceOne") and X Fintech Asia Limited ("X Fintech"). With our extensive experience in regulatory compliance and information technology, we have a thorough understanding of the regulatory framework in Hong Kong, the Greater Bay Area, and worldwide. We develop compliance strategies that comply with local regulations for regulated financial institutions.
In the globally integrated financial system, all financial institutions must strictly comply with regulations and conduct effective customer due diligence (“CDD”) and risk management.
For the database of Screen-X, we have selected Acuris Risk Intelligence (“ARI”) as the primary service provider. In the future, we will also integrate databases from around the world to provide users with more sophisticated risk management databases.
Our Mission
To ensure effective risk management and maintain operation compliance for financial institutions and businesses
Our Vision
With our extensive experience andknowledge, we strive to become aleading financial regulatory technologysolutions provider in the Asia Pacific
Our People
The eDon's team comprises of experienced compliance professionals, IT specialists, and seasoned financial services practitioner. We have a deep understanding of the regulatory frameworks in Hong Kong, the Greater Bay Area, and worldwide, enabling us to develop compliance strategies that align with local regulatory requirements for regulated financial institutions and businesses.
Our dedicated financial technology team focuses on the development and maintenance of highly advanced customer relationship management (“CRM”) systems. We are committed to delivering efficient, secure, and reliable solutions that help financial institutions and other businesses effectively manage operational risks associated with anti-money laundering.
Tao Wong
Co-Founder
Tao Wong graduated from the University of Kansas with a degree in Business Administration and Finance. In 2007, he joined Haitong International Securities Group Limited. Through years of experience working in various departments of a leading Chinese international investment bank, Tao accumulated extensive knowledge in operations and management.
In 2017, Tao Wong co-founded ComplianceOne Consulting Limited (“ComplianceOne”). Today, ComplianceOne has become a leading compliance advisory firm in Hong Kong, providing strategic planning, tailored compliance advice, and operational solutions to hundreds of financial institutions.
Louis Chan
Co-Founder
Louis Chan is the executive director of X Fintech Asia Limited, dedicated to promoting the development of the information technology industry in Macau China. He serves as a mentor for various forums and seminars on cultivating information and communication technology (“ICT”) talents, financial technology innovation, and blockchain encryption technology.
Louis Chan is also a judge for the "APICTA Awards" organized by the Asia Pacific ICT Alliance. In recent years, he has focused on the development of modern finance and artificial intelligence, leveraging these technologies to tailor industry-specific solutions for different sectors.
Tommy Chung
Co-Founder
After graduating from University College Dublin, Tommy Chung joined ComplianceOne Consulting Limited in 2018.
Through years of practical experience working closely with financial institutions and regulatory authorities, he has developed a deep understanding of Hong Kong's Anti-Money Laundering and Counter-Terrorist Financing Ordinance.
Today, Tommy Chung is actively involved in assisting dozens of financial institutions with compliance and operational matters, including designing organizational structures and developing operational processes.
Affiliates
ComplianceOne Consulting Limited ("ComplianceOne"), established in April 2017 . It provides comprehensive consulting services in compliance to various financial institutions. Our Team has numerous successful cases of applications for SFC licence – Type 1 (Dealing in securities), Type 2 (Dealing in futures contracts), Type 4 (Advising on securities), Type 5 (Advising on futures contracts) and Type 9 (Asset Management) regulated activities; application for trading rights of SEHK and HKFE; licensing of Money Lenders and setting-up of Cayman Islands offshore funds, etc.
X Fintech Asia Limited was established in Macau in 2022, and had already set up a company in Hong Kong, X Fintech Asia Limited, as early as 2020. The company primarily engages in system innovation for online payments, research and development of web payment platforms, system development, and is dedicated to the innovation of new technologies such as big data, artificial intelligence, and blockchain, as well as their application in financial technology.
Building upon the foundation of expanding cash register systems and e-commerce platform systems, the company listens to the needs of merchants to tailor consumer scenarios that are suitable for their business operations. Furthermore, the data provided by these consumer scenarios is further analyzed to develop strategic plans for future market analysis. X Fintech Asia Limited possesses an innovative technological platform and a team with extensive experience, striving to provide customers with satisfactory one-stop information technology solutions.
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