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Seeking High Net Worth Individual Business in China: How to Expedite the KYC Process

Seeking High Net Worth Individual Business in China: How to Expedite the KYC Process

Oct 4, 2022 | Due Diligence, Thought Leadership, Wealth Intelligence | WealthCheck

The Chinese High Net Worth (HNW) market is growing rapidly and is fiercely competitive. As the population ages, generational wealth is expected to grow at a similar pace. Equities, property, and alternative investments dominate the Chinese HNW asset portfolio. The...
Investor Missteps Expose Venture Capital Due Diligence Lapses

Investor Missteps Expose Venture Capital Due Diligence Lapses

Sep 28, 2022 | Compliance, Due Diligence, Thought Leadership

Considering broad, global volatility spanning economies, markets, and geopolitical matters, the state of venture capital has shown signs of cooling off after a red-hot 2021. Global venture funding reached $143.9B raised across 8,835 deals in Q1’22, down 19 percent...

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