Compliance Consultant, Shanghai Mankun Law Firm
Paul R Xu
Paul R Xu brings more than ten years of multi-jurisdiction regulatory, compliance, and structuring experience across Mainland China, Canada, Hong Kong, and the United Kingdom.
Paul R Xu holds an LL.M. from the University of Sheffield and a Bachelor of Business Administration from Simon Fraser University. He is also a Canadian CPA and a Regulated Canadian Immigration Consultant.
With a combined legal, financial, and cross-border regulatory background, he advises fintech, digital-asset, and blockchain businesses on AML/KYC, source-of-funds review, transaction structuring, regulatory filings, and practical compliance implementation.
Practice Focus
- Fintech and digital-asset compliance, including regulatory characterisation, compliance frameworks, AML systems, smart-contract compliance, and transaction structures.
- Full-lifecycle crypto-asset compliance, including trading, holding, regulatory reporting, tax assessment, source-of-funds analysis, and multi-jurisdiction compliance documentation.
- Cross-border structuring and implementation across Mainland China, Canada, the United Kingdom, and Hong Kong.
Core Capabilities
- KYB/KYC and source-of-funds review for digital-asset transactions, cross-border payments, and financial platforms.
- Data privacy, GDPR, and digital regulatory frameworks for global businesses.
中文簡介
徐壬平顧問畢業於英國謝菲爾德大學法學碩士及加拿大西門菲莎大學工商管理學士，並持有加拿大註冊會計師（CPA）及加拿大註冊移民顧問（RCIC）資格。
他兼具法律、財務及跨境監管背景，長期深耕金融科技、數字資產與區塊鏈監管領域，擅長反洗錢、客戶身份識別、資金來源核查、交易架構設計、跨境合規落地及監管申報。
業務領域
- 金融科技與數字資產合規，包括監管定性、合規框架、反洗錢體系、智能合約合規及交易架構設計。
- 加密資產全流程合規，涵蓋交易、持有、監管申報、稅務評估、資金來源分析及多法域標準化合規文件。
- 中、加、英、香港等國際業務的跨境商業架構、合同框架、運營合規及監管審批支持。
核心能力
- 為數字資產交易、跨境支付及金融平台設計並落地 KYB/KYC 與資金來源核查機制。
- 聚焦數據保護、歐盟 GDPR 及數字監管框架，協助全球化業務建立合規體系。