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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

GXT-HK(Hong Kong Xintong Compliance Consultant) is a company composed ofHong Kong and Chinese-American teamA global financial compliance advisory services company,Founded in 2011,Deeply engaged in the industry for 15 years。

The core members of the team all have experience in major top law firms and well-known financial institutions.Responsibilities

We are familiar with regulatory regulations and financial license application procedures around the world,and with regulatory agencies in various countries、Top law firms and other legal entities maintain close working relationships,Ensure your business is fully compliant with regulatory requirements,Efficient、Successfully obtained official permission。

Whether your goal is to become a market maker、Retail Financial Advisor、Interactive brokerage、Fund Manager or Crypto Asset Broker?,We can help you according to the actual situationTailor-made compliance solutions

Our core business includes:Financial licenses in Hong Kong and overseas countries,and company registration,Company structure design,Offshore account opening。

We know,In today's complex financial and corporate regulatory environment,合法、rigorous、Efficient corporate structure and governance solutions are the key to an enterprise's invincibility。Our belief is:"Compliance-based、Keep your word,This is also our unchanged original intention in establishing Hong Kong Information Communication。

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、Financial licenses from dozens of countries including Cayman Islands offshore funds。

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 / 央企

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
Partner | 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
Partner | 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
Contact
Agent
Gold License-Compliance Consultant8:00 AM – 11:00 PM
QR
13417046218
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Hong Kong and Chinese team · Senior financial compliance experts