Anti-money laundering/risk control system

Hong Kong Xintong AML/CRM systemeDon TM Transaction MonitoringKYC identity verification systemrisk assessment system

Risk Assessment and Audit

Customized risk management and professional auditing,Build a business defense line。

Institutional Level Compliance System

Assist in establishing a comprehensive global compliance structure,Avoid regulatory risks,Ensure the stable operation of financial services。

Information and articlesContact us

Global Financial Licensing and Hong Kong Compliance Expert Consultant

Professional Hong Kong MSO、SFC、US and Canada 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 shop,Hong Kong financial/overseas financial license consultation

新西兰FSP牌照申请指南

New Zealand FSP license

Issued by New Zealand FSPR (Financial Services Business Registrar),Covers foreign exchange、Payment and asset management services。In addition, high-risk businesses are regulated by the FMA (Financial Markets Authority),It is the authoritative benchmark for financial compliance in the Southern Hemisphere.。(like:ANZ Bank、friendly countries)

新西兰FSP牌照申请指南

New Zealand FSP license

Issued by New Zealand FSPR (Financial Services Business Registrar),Covers foreign exchange、Payment and asset management services。In addition, high-risk businesses are regulated by the FMA (Financial Markets Authority),It is the authoritative benchmark for financial compliance in the Southern Hemisphere.。(like:ANZ Bank、friendly countries)

新西兰FSP牌照申请指南

New Zealand FSP license

Issued by New Zealand FSPR (Financial Services Business Registrar),Covers foreign exchange、Payment and asset management services。In addition, high-risk businesses are regulated by the FMA (Financial Markets Authority),It is the authoritative benchmark for financial compliance in the Southern Hemisphere.。(like:ANZ Bank、friendly countries)

新西兰FSP牌照申请指南

New Zealand FSP license

Issued by New Zealand FSPR (Financial Services Business Registrar),Covers foreign exchange、Payment and asset management services。In addition, high-risk businesses are regulated by the FMA (Financial Markets Authority),It is the authoritative benchmark for financial compliance in the Southern Hemisphere.。(like:ANZ Bank、friendly countries)

License and service methods

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。

申请牌照

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.).

转让牌照

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.

业务指导

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.

业务指导

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.

2026Carry out financial business in Hong Kong and overseas,Preferred Hong Kong Information Network

港信通团队

Advantages of Hong Kong GXT

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 GXT-HK

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 GXT-HK 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。

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Gold License-Compliance Consultant8:00 AM – 11:00 PM
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Hong Kong and Chinese team · Senior financial compliance experts