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Register a Hong Kong company Register an offshore company Register a US company Register a Singapore company Register a Cayman Company Register a BVI company

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Hong Kong company annual review Hong Kong company audit Overseas company annual review

Category 1：Payments and Remittances

Hong Kong MSO License (money services) US MSB license (Payment/exchange) British AEMI Electronic Money License Singapore MAS payment license Canadian MSB license

Category 2：Securities/Investment

Hong Kong SFC 1-12 number plate Hong Kong SFC No. 9 Asset Management British FCA license (Securities/Investment) U.S. SEC RIA license Australian AFSL license

Category III：Digital Assets/VASP

Hong Kong VASP License New York State BitLicense, USA California DFAL encryption license

Category 4：Bank/Insurance/Trust

Hong Kong Trust Company License (TCPS) Hong Kong Insurance Broker License (IA) Hong Kong Bank/Virtual Banking License

Category 5：Specific products/others

Hong Kong Money Lenders License (Cai Tsai License) Hong Kong Gold and Silver Trading Center License Consultation on difficult and complicated diseases for overseas licenses

Continuous Compliance

Ongoing compliance support OFC & LPF Continuous Compliance Customized compliance documents

Compliance Consulting/Review

VASP/FinTech Compliance Mock review/regulatory inquiry

Asian bank account opening

Hongkong (HSBC/Standard Chartered/Hang Seng) Singapore (DBS/UOB/OCBC) Mainland China (company/individual)

International bank account opening

America (United States/Canada) Europe (UK/Switzerland)

wealth management

Family trust establishment Offshore private banking services CRS tax consulting

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HK/Whatsapp: 852 9186 3288 Mail: info@gxt-hk.com
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Lin Zixuan

Owned by Mr. Lin Zixuan 15 year securities、Asset management and investment banking experience，Served as senior compliance officer in several licensed financial institutions。He is well versed in the Hong Kong Securities and Futures Commission (SFC) regulatory requirements，Successfully dominated the SFC 1st 1、4、9 Application and annual maintenance of licenses (including RO licenses for legal persons and individuals)。He is particularly skilled in developing and enforcing financial resource rules (FRR)、internal control system，as well as ensuring that the company is fully compliant with the SFC’s requirements in terms of customer vetting (KYC) and anti-money laundering (AML/CFT)，To meet strict regulatory compliance standards。

Areas of expertise：SFC license (Type 1, 4, 9) Application and maintenance、RO/MIC Approval、internal control system、Client Asset Rules (FRR)、KYC/Anti-Money Laundering Policy

Previous institutions：international investment bank、Licensed securities trading company、asset management company

Financial card care question

Hong Kong No. 1 License Transfer：cost logic、Application requirements and compliance obligations

Hong Kong No. 1 license transfer fees continue to rise due to market demand，This article analyzes the fee structure of transfer methods、Qualification requirements and comparison with new applications，Help enterprises obtain securities trading qualifications efficiently。
Financial card care question

Hong Kong Financial License No. 149：Application conditions、RO Retention and Tax Compliance

Hong Kong No. 149 financial license application requires meeting the responsible person for the license、Company subject qualifications、Financial capacity and other multiple conditions，At the same time, RO personnel can stay on。This article explains the application process in detail、Tax processing and compliance points，A one-stop guide for businesses。
Financial card care question

Hong Kong 149 license application：use、Requirements and RO configuration practices

Hong Kong license No. 149 includes Type 1 securities trading、4Class securities consulting and Class 9 asset management licenses。The application must meet the company structure、RO person in charge、Funding requirements and other conditions，The transfer of existing licenses can quickly start business。This article compares the functions and application procedures of the three types of licenses in detail。
Financial card care question

Hong Kong license No. 1469 application conditions、Capital requirements and business scope

To apply for Hong Kong license No. 1469, you need to meet a number of conditions：The company must be registered in Hong Kong and have a physical office address，Registered capital is HKD 5 million and maintain liquid capital of HKD 3 million。Requires at least two licensees，One of the responsible officers needs to be resident in Hong Kong and serve as a director。The license covers securities trading、futures contract、9 types of financial services including asset management。
Financial card care question

Hong Kong No. 149 License Acquisition：process、Fees and Upgrade Plans

This article systematically analyzes the entire process of acquiring Hong Kong No. 149 license，Covering every step from determination of intention to CSRC review，And compare the two options of direct acquisition and upgrading from No. 49 plate，Provide investors with a clear compliance path reference。
Financial card care question

Hong Kong No. 9 license application：Application process、Core requirements and case analysis

This article explains in detail the application conditions for Hong Kong No. 9 license、Application process，And through Zhongcheng Yinxin、Actual cases such as Zhuoxin International，Analyze how companies obtain the license through application or acquisition，To improve the international asset structure、Expand cross-border financial service capabilities。
Financial card care question

Hong Kong No. 149 license application：Licensee requirements and application thresholds

Hong Kong No. 149 license application involves license holder qualifications、Multiple requirements such as company conditions。Licensees are required to have accounting skills、Finance and other degrees and extensive experience，Difficult to find。At the same time, Hong Kong company registration is required.、Business structure and financial capabilities and other CSRC review standards。
Financial card care question

Hong Kong No. 149 plate processing：SFC standard、Staffing and Compliance Risk

When applying for Hong Kong No. 149 license, you need to pay attention to the standards of the Securities Regulatory Commission、Dual licensing requirements for institutions and personnel、Compliance risks and other core matters。Professional handling can avoid process problems，Ensure business compliance。
Financial card care question

Hong Kong 149 financial license：The difference between big and small brands、Application requirements and paths

Hong Kong’s 149 financial licenses are divided into big ones that can hold customer assets and small ones that cannot hold customer assets.，The difficulty of applying is mainly reflected in the strict financial requirements、Personnel qualifications and internal control systems。Big names require a minimum paid-up share capital of HKD 5 million，Liquid capital is no less than HKD 3 million，and requires at least two responsible persons。
Financial card care question

Hong Kong No. 149 plate application：Analysis of condition requirements and processing procedures

This article systematically analyzes the application conditions and procedures for Hong Kong’s No. 149 financial license.，Covers responsible person requirements、capital requirements、Key elements such as company structure，and provides a complete step-by-step guide from preparation to approval。
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Hong Kong and Chinese team · Senior financial compliance experts