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Global Financial Licensing and Hong Kong Compliance Expert Consultant

Professional SFC、MSO、MSB and other core license agency;BVI、Cayman and other offshore company registration;
And provide lawyer notarization、Compliance review and operational guidance。

Our services

One-stop Hong Kong business consulting

Hong Kong currency exchange shop

Hong Kong MSO License

Currency exchange in Hong Kong,money transfer,and settlement,According to the laws of Hong Kong,Requires a money services operator license,That is, Hong Kong MSO license,The license is issued by the Hong Kong Customs and Excise Department. (e.g.:Xu's exchange remittance)

Hong Kong Finance Company-Cai Tsai

Hong Kong Money Lenders License

moneylenders license,Like mainland’s small loan license,Also called a finance company in Hong Kong,It is a legal license for money lending business in Hong Kong,Applicants for a money lender license need to apply to the Hong Kong Police Station . For example:UA United Asia Finance

Hong Kong Securities and Futures Commission SFC

Hong Kong Securities and Futures Commission license

Licensing and registration matters under the Securities and Futures Ordinance of Hong Kong,To operate regulated activities, you must apply for a license from the Securities and Futures Commission of Hong Kong。Common combinations include the first type:Securities Trading Category 4:Advising on securities Category 9:Provide asset management (e.g.:Futu Hong Kong stocks)

Hong Kong bank account opening

Hong Kong bank account opening

There are no foreign exchange controls for Hong Kong accounts,The inflow and outflow of funds is not controlled. 2 Hong Kong account processing time is fast. Hong Kong local account opening is faster.,Same day access to bank account (e.g.:Personal SOHO)

Hong Kong Insurance Broker-Insurance Agency Company

Hong Kong Insurance Broker License

Hong Kong’s insurance industry is developing rapidly,Mainland Chinese are optimistic about Hong Kong market,Insurance brokerage companies have also been set up in Hong Kong to carry out business.,Hong Kong insurance brokerage company established,register,and contracted insurance companies,is the difficulty.

Hong Kong lawyer notarization

Hong Kong lawyer notarization

Because the systems in Mainland China and Hong Kong are different,To prevent counterfeiting,Hong Kong documents must be used in the Mainland,China-appointed notary public who needs to be appointed by the Ministry of Justice of China,Obtain notarization so that these documents can be used in mainland China,The agency charges for notarization by Hong Kong lawyers are reasonable.

License service method

Hong Kong as a major offshore and non-offshore center for Asia’s financial markets,Regardless of the maturity of the regulatory framework、Professional knowledge and product development, etc.,are at the forefront of the international financial market,It is the preferred platform for international investors to invest in Asia。

Apply for a license

Apply/Apply

15 years of experience in professionally handling Hong Kong financial licenses,Familiar with Hong Kong’s laws and regulations,Process。Full hosting one-stop service,Successfully applied for 100+ (securities companies、Investment companies with strong capital, etc.).

transfer license

transfer/acquisition

License transfer and newly applied license are recognized by Hong Kong regulatory authorities,Enterprises choose to directly acquire and transfer companies,Able to skip the application process,Conducive to the immediate development of business.

business guidance

Business guidance

Many domestic companies,Lack of talent and regulations in Hong Kong,Not familiar with,Hong Kong Information Communication is based on its own,professionals,After assisting enterprises to apply for licenses,Business and consulting.

Conduct financial business in Hong Kong,Preferred Hong Kong Information Network

Hong Kong Information Communication Team

Advantages of Hong Kong Xintong

Hong Kong Xintong and Hong Kong local,We maintain good communication relationships with a number of financial regulatory agencies and have consultants and talent resources in various professional fields as long-term partners.,To solve application problems quickly,Hong Kong Xintong provides enterprises with high-quality one-stop financial license processing/application/transfer consulting services,Achieve win-win。

Hong Kong Xintong has 15 years of professional and mature experience in the field of Hong Kong license processing,Well versed in policy changes in Hong Kong,Timely adjust entry plans for investors。If the applicant is a suitable candidate、Licensee、Registered capital、Have any difficulty finding office space?,Hong Kong Telecom can assist you,Hong Kong Money Services License Application,Welcome to further communicate with Hong Kong Information Network for details of the process guidance for applying for a Hong Kong money services license.。

Why choose Hong Kong Information Communication Co., Ltd.

We take regulatory auditability as the bottom line,Aiming for business sustainability,Put the "License Application"、Institutional process、System capabilities、"Bank/channel docking" is delivered within the same project framework,Reduce the time cost of repeated patch parts and docking failures。

Compare items Port communication general service organization
Supervision caliber and evidence chain
Do business boundary and risk assessment first,Form a consistent evidence chain and material narrative
Partial material stacking,Business logic and evidence chain are not closed loop
Deliver auditable
Integration of system + process + form + record retention requirements,Convenient for inspection and due diligence
Document templating,Lack of executable processes and trace design
Docking guide
Prepare document package and operational indicator recommendations based on bank/channel due diligence list
Account opening and channel docking are not covered,Need to be replenished by customer
Systematization ability
Can be implemented in combination with KYC/transaction monitoring system,Improve consistency and efficiency
Stay at the institutional level,Difficult to support large-scale operations
Project Management and Milestones
Clarify stage goals、Replacement plan and responsible person,Reduce rework
Node is not clear,High communication cost、The cycle is uncontrollable
cost transparency
Cost structure、Optional and possible extra items pre-explanation
Attracting low prices and then charging additional fees or blurring the scope

Financial license knowledge-News information

We are familiar with - the global mainstream financial regulatory system

Hong Kong Information Communications Consultant,Well versed in the compliance standards of major regulatory agencies,Service scope covers Hong Kong SFC、MSO,US MSB and VASP licenses from many places,Ensure your financial business is soundly deployed within the legal framework。