Overseas company registration

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

Company maintenance

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 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

Immigration/Identity Planning

Hong Kong talents/experts Singapore Investment Immigration
about Us Research and Insights Contact us

Dedicated consultant support

HK/Whatsapp: 852 9186 3288 Mail: info@gxt-hk.com
Number copied，Please add WeChat to discuss in detail

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. 149 License Management Guide，Hong Kong No. 149 license application

Hong Kong Securities and Futures Commission financial licenses are divided into numbers 1-10，Among them, the asset management license No. 9 and the consulting license No. 4 attract the most attention.。Application requires 2 Hong Kong licensed responsible persons，Need to have 3-5 years of public performance records and pass strict review，The company needs to have a physical office address and an experienced management team in Hong Kong。
Financial card care question

Hong Kong No. 1, No. 4, No. 9 license application purposes and conditions

Hong Kong No. 1、4Number、9License is the key qualification to enter the international market，Corresponding to securities transactions respectively、Investment advisory and asset management services。This article explains in detail the application conditions for various types of licenses、Specific uses and latest processing requirements。
Financial card care question

Hong Kong No. 149 license exclusive resources

Hong Kong No. 149 license exclusive resources are limited，The application process involves rigorous shareholder review。1License for securities trading，4License to provide investment consulting，9No. license focuses on asset management。Understand the application conditions and commercial application scenarios for various licenses。
Financial card care question

Hong Kong No. 149 license application，Apply for Hong Kong license No. 149

Hong Kong License No. 149 is an important pass for mainland enterprises to expand into the international market，This article analyzes No. 1 in detail、4Number、9The difference between license plates，Apply for the required capital of 5 million、Core requirements such as licensed person in charge，As well as the China Securities Regulatory Commission’s approval process and subsequent compliance matters。
Financial card care question

Hong Kong No. 149 license application，Hong Kong No. 149 Securities Dealer License Application_

Hong Kong license No. 149 is a key qualification for mainland enterprises to expand into the international market，Involving securities transactions、Investment advice and asset management。This article explains in detail the processing requirements、Capital thresholds and approval points，Helping enterprises expand cross-border business in compliance with regulations。
Financial card care question

Hong Kong securities company applies for Hong Kong No. 1 license

Hong Kong securities companies must meet specific conditions to apply for No. 1 license，Includes two experienced RO personnel、500Registered capital of HK$10,000、Actual office space, etc.。This article explains in detail the difference between large and small No. 1 plates、Application process and precautions，Provide compliance application guidance for financial institutions。
Financial card care question

Hong Kong 1、4What are the requirements for license plate application?

Hong Kong license No. 1 and No. 4 applications require shareholder qualifications、Suitable business structure、At least two responsible officers and specific capital requirements，Including specific standards for working capital and paid-in capital。
Financial card care question

Apply for Hong Kong license No. 149，The only way to the international financial trading market

Application for Hong Kong No. 149 license can expand investment scope、Enjoy tax advantages，Need to meet company registration、500HKD 10,000 capital and complete structure and other conditions。The processing fees of professional institutions are 25% lower than those in the industry，Has served more than 500 domestic and foreign customers。
Financial card care question

Hong Kong No. 149 licensed securities firm

Hong Kong as an international financial center，To carry out financial business, you need to apply for a corresponding license from the China Securities Regulatory Commission。This article systematically analyzes the business scope of Hong Kong's nine major licenses，Including No. 1 securities trading、2Number plate futures contract trading、3Number plate leveraged foreign exchange trading, etc.，Help you understand the key information for No. 149 license application。
Financial card care question

Hong Kong License No. 149 Application Guide，Analysis of processing conditions

This article comprehensively analyzes the application requirements for Hong Kong No. 149 license、Capital requirements and CSRC assessment standards，Covers the qualifications of licensed corporations、Rules for Appointment of Responsible Person、Key details such as financial thresholds，Provide clear application guidelines for financial companies。
Customer service avatar
Customer service avatar
Gold License-Compliance Consultant 8:00 AM – 11:00 PM
WeChat QR code
13417046218
Scan the QR code to add WeChat
Hong Kong and Chinese team · Senior financial compliance experts