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 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

Immigration/Identity Planning

Hong Kong talents/experts Singapore Investment Immigration
Company Profile Compliance talents
Blog 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 Securities and Futures Commission license：Nine types of business scope and 149 combination application practice

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：capital requirements、Assessment key points and handling practices

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。
Financial card care question

Analysis of Hong Kong’s No. 1 Agency Advantages and Virtual Bank Compliance Opportunities

Hong Kong as a global financial center，1No. license application attracts much attention。This article explains in detail the advantages of virtual bank licenses、Application process and financial technology applications，Provide professional agency services and package transfer solutions，Help enterprises expand cross-border financial business in compliance with regulations。
Financial card care question

Hong Kong No. 9 License Application：main body、Funding and personnel review points

Mainland private equity institutions need to hold a Type 9 license to enter the Hong Kong market，The applicant must be a Hong Kong company，Registered capital requirement is HKD 5 million or more，And need to be equipped with qualified main person in charge。
Financial card care question

Hong Kong financial license transfer：Resource overview、Market Dynamics and Acquisition Practices

Professional agency to handle the transfer of new unoperated Hong Kong 149 financial licenses，Contains big numbers 1 and 9，Provide ready-made venues、Personnel and liquidity allocation。Ten years of experience in licensing business，Customized compliance acquisition plans for enterprises，Facilitate the rapid expansion of Hong Kong’s financial market。
Financial card care question

Hong Kong financial license application requirements、Capital requirements and business scope analysis

Hong Kong No. 149 financial license application requires a registered capital of HKD 5 million、Maintain liquidity capital and other capital requirements of HKD 3 million，At the same time, it is necessary to set up an actual office address in Hong Kong and staff it with qualified responsible personnel.。License covers securities trading、futures contract、10 categories of financial services including asset management。
Financial card care question

Hong Kong No. 149 plate processing：Analysis of application conditions and compliance requirements

This article systematically analyzes the core conditions for Hong Kong No. 149 license plate application、Financial resource requirements and personnel qualification standards，Covers the application process、Quotation classification and successful cases，Provide comprehensive guidance to enterprises planning to conduct financial business in Hong Kong。
Financial card care question

Hong Kong license number 9：Process、Application requirements and case analysis

This article uses specific enterprise cases，Detailed explanation of the Hong Kong No. 9 license application process、Application conditions and current approval trends，At the same time, we introduce the transfer opportunities of ready-made No. 149 plates.，Provide practical reference for enterprises planning to deploy overseas assets。
Financial card care question

A corporation licensed by the Securities and Futures Commission of Hong Kong：Analysis of application conditions and RO requirements

This article details the application requirements for Hong Kong No. 149 license，Focus on analyzing the fit and proper requirements for licensed corporations、Company registration requirements、Competency guidance and Responsible Officer (RO) qualifications and responsibilities。Covers compliance requirements under the regulatory framework of the Securities Regulatory Commission，Provide comprehensive guidance to applicants。
Financial card care question

Acquisition and transfer of Hong Kong No. 149 plate：process、Personnel requirements and practical analysis

This article systematically analyzes the key aspects of the acquisition and transfer of Hong Kong No. 149 plates，Covers actual case analysis、Complete transfer process、Responsible personnel qualification requirements and cost optimization strategies，Provide practical guidance for companies planning to obtain this license。
Contact
Agent
Gold License-Compliance Consultant8:00 AM – 11:00 PM
QR
13417046218
Scan the QR code to add WeChat
Hong Kong and Chinese team · Senior financial compliance experts