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Hong Kong Information Communications Compliance Consultant | Hong Kong financial license application expert

Former Licensing Division Manager and RO Team of Licensed Institutions,Help you obtain SFC efficiently、MSO and other licenses,Compliance sets sail。

about Us

Port communication(港信通合规顾问)是一家由香港及美籍华人团队组成的全球金融合规顾问服务公司成立于2011年深耕行业15年

团队核心成员均拥有在各大顶尖律师事务所及知名金融机构的履职背景

我们熟谙全球各地的监管法规及金融牌照申请程序并与各国监管机构顶尖律所及其他法律实体保持着紧密的合作关系确保您的企业能够全面契合监管要求,Efficient、顺利地斩获官方许可

无论您的目标是成为做市商零售财务顾问互动券商基金经理还是加密资产经纪商我们可以根据实际情况为您量身定制合规的解决方案

我们的核心业务包括香港及海外各国金融牌照和公司注册公司架构设计,Offshore account opening。

我们深知在当今复杂的金融和公司监管环境下,legitimate、rigorous、高效的公司架构与治理方案是企业立于不败之地的关键我们的信念是「合规为本重信守诺」也是我们创立港信通的不变初衷

since its inception,The team has successfully applied for Securities Regulatory Commission (SFC) for global clients.1st、2、4、5、9Class regulated activity license,and Money Services Operator (MSO) license、开曼群岛离岸基金等数十个国家的金融牌照

Category 1:Securities trading Category 2:Futures contract trading Category 4:Advise on securities Category 5:Advising on futures contracts Category 6:Advise on institutional financing Category 9:asset Management MSO Money Service Operator
港信通合规顾问香港办公室团队会议与工作场景

Diverse global customer base

Large state-owned enterprises / Central SOEs

Mainland China、Taiwan、State-owned and large institutions in South Korea and other places,Seeking a license to operate in Hong Kong。

futures / Securities company

Application for a SFC regulated activity license,Enter Hong Kong’s financial market to conduct business。

private equity funds / family office

Domestic registered private equity companies and family offices,Apply for asset management license and Cayman funds。

Cryptocurrency service provider

Virtual Asset Service Providers (VASPs),Apply first、Seven types of licenses to become a licensed virtual currency exchange。

private entrepreneurs

Various private business owners,Expand business territory by applying for a Hong Kong financial license。

International regional customers

Cambodia、Singapore、U.K.、Customers from Italy and other regions,Apply for relevant financial licenses in Hong Kong。

Practical experience and expertise

We are good at leveraging our team members’ past practical operating experience in licensed institutions,With rich and professional compliance knowledge,Dedicated to provide client companies with specific compliance advice and operational plans,Assist corporate clients to comply with local regulatory regulations,Improve operational efficiency。

Our professional team includes responsible officers of licensed companies and the Licensing Division Manager of the Securities and Futures Commission,Combined expertise in the financial services industry,Also has extensive experience in operating actual regulated activities。In addition to traditional securities and futures licenses,we areVirtual Asset Service Provider (VASP)andMSB USAWe have also accumulated profound cases in emerging fields such as。

Because the consulting team of Hong Kong Information Communication has rich experience in operation and management,,Compliance support services during the client’s early business start-up stage and in the future,All can provide services that are superior to those of general compliance consultants。

Category 1
Securities trading
Category 2
Futures contract trading
Category 4
Advise on securities
Category 5
Advising on futures contracts
Category 6
Advise on institutional financing
Category 9
Provide asset management

Our core members

Hong Kong Xintong's consulting team is mainly composed of senior personnel with various business experience and compliance supervisor experience.,Licensing system of Hong Kong Securities and Futures Commission、Application procedures and requirements、Application document preparation、Review the qualifications of the responsible personnel to be appointed、Have extensive experience in responding to inquiries from regulatory agencies, etc.。

WZ
Wei Zhe Zhang
Chief Compliance Architect
Former Compliance Director of International Investment Bank,Over 15 years of experience in structured financial products and cross-border compliance。Led the application for SFC licenses and the construction of anti-money laundering systems for Hong Kong subsidiaries of many central enterprises,Expertise in translating complex regulatory requirements into executable business processes。
CL
Ling Yi Chen
合伙人 | Corporate Services Director
Master in Corporate Governance,Served in the Listing Division of the Hong Kong Stock Exchange。Proficient in Hong Kong listing rules and corporate secretarial services,Provided compliance structure design for more than 200 offshore and Hong Kong companies,Especially good at handling the establishment and long-term compliance maintenance of family offices。
MH
Ming Him Ho
合伙人 | risk management
Senior anti-money laundering expert(CAMS),Former member of HSBC Compliance Investigation Team。Specialized in money service operators(MSO)and virtual asset service providers(VASP)Building a compliance system,Assisted several cryptocurrency platforms to successfully obtain in-principle approval licenses。
SY
Yue Su
Senior consultant | Funds and Asset Management
Fund compliance expert holding CFA and CAIA qualifications,Served as Operations Director of Cayman Islands Fund Management Company。Focus on providing private equity fund managers with one-stop compliance services from Cayman fund establishment to Hong Kong Type 9 license application,Well versed in the synergy between offshore structures and Hong Kong supervision。
KW
Wei Kuo
Senior Consultant | License application
Served in the Licensing Division of the Securities and Futures Commission,In-depth participation in the review of more than 100 license applications。After joining HKIT,Specially responsible for handling RO qualification review and regulatory inquiry response under complex structures,Provide clients with application document optimization suggestions from a “regulatory perspective”。
CY
Yu Xuan Chen
Senior consultant | financial resource rules
Hong Kong Certified Public Accountant,Specialized provision of financial resources rules for licensed corporations(FRR)Compliance audit and reporting services。Assisted many securities firms to optimize capital management processes,Ensure it continues to comply with the SFC’s liquidity requirements,and handle complex FRR filing exceptions。

Comprehensive support services

Hong Kong Information Compliance will also provide relevant support services in response to license applications.,Strive to provide customers with the most comprehensive and complete services。

Company Registration (Hong Kong / BVI) Office rental Office renovation / interior design Responsible Officer (RO) Recruitment Core Function Executive (MIC) Recruitment Bank account opening (individual and corporate) Web design and development Third-party service provider recommendations Trust company registration Continuing Training (CPT) Money service operator license application Insurance Broker License Application Banking license/virtual bank application Money Lender License Application Precious metals and gemstone traders Hong Kong work visa Talent recruitment services Customized compliance documents Cayman Islands offshore fund established
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Gold License-Compliance Consultant 8:00 AM – 11:00 PM
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13417046218
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Hong Kong and Chinese team · Senior financial compliance experts