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Public sources only. All KYC/AML cases fictional. Not legal advice. Not investment advice.

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Summary

1. Lewis Luo
2. Focus: Hong Kong digital-asset compliance
3. What I’m doing: Simulated VATP client onboarding and KYC/CDD reviews; AML transaction-monitoring and alert disposition (fictional cases); ongoing tracking of Hong Kong virtual-asset primary sources with weekly briefs. Also notes comparing HashKey and OSL public disclosures.
4. Contact: [email protected] · @Lewis_web3

About

Notes and work on case judgment in licensed VATP compliance operations: how regulatory requirements map to controls, and how fictional cases are decided in practice. Primary sources are mainly SFC, HKMA, and FATF. Method and citation rules: Method · Sources & Rules

Projects

• Simulated VATP KYC/AML Onboarding Pack — Fictional client batches reviewed for onboarding and KYC/CDD (Pass / Reject / EDD)
• AML Alert Disposition Pack — Investigation and disposition notes for fictional transaction-monitoring alerts
• HK VA Regulatory Tracker & Weekly Briefs — Ongoing log of Hong Kong VA circulars, press releases, and register updates, plus weekly briefs
• HashKey vs OSL Public Disclosure Comparison — Side-by-side notes on what two licensed platforms publish (policies, licence/product information, compliance-related sections, and similar)

Case Index

Case overview: Case ID, type, risk rating, conclusion, control areas involved, linked regulatory documents.

Case Index

Reference

• Method
• Sources & Rules