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
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Dedicated consultant support

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 License No. 1 Application：Requirements from the person in charge、Capital Allocation and Process Key Points

Hong Kong License No. 1 is a securities trading license，Application requires two licensed persons in charge、50010,000 Hong Kong dollars registered capital and other conditions。The process includes submitting a company contract、Proof of source of funds and other materials，You can start business after getting approval from the China Securities Regulatory Commission。
Financial card care question

Hong Kong 149 license：business purpose、Application requirements and current license processing

Hong Kong license No. 149 includes Type 1 securities trading、4Class three securities consulting and class 9 asset management licenses，This article explains in detail the application requirements for various types of licenses、Process and frequently asked questions，A one-stop guide for mainland investors。
Financial card care question

Hong Kong License No. 149：Application threshold、Audit focus and ongoing compliance

Hong Kong License No. 149 is one of the regulated securities dealer licenses，Processing needs to meet the requirements for the establishment of a licensed corporation、Funding threshold、Requirements for person in charge’s qualifications，And need to pass the strict review of the Hong Kong Securities Regulatory Commission。
Financial card care question

Hong Kong No. 149 plate transfer：process、Personnel requirements and acquisition practices

Hong Kong license number 149 is an important qualification in the international investment market，This article systematically analyzes its transfer process、Cost structure and responsible person requirements，And provide ready-made license resources and professional acquisition solutions。
Financial card care question

Hong Kong No. 149 plate processing：growing trend、Market value and process analysis

Hong Kong No. 149 license plate processing continues to grow，The number of applications from individuals and institutions has increased significantly。Analyze market dynamics、Processing trends and price divisions of different license types，Provide professional processing experience and process guidance。
Financial card care question

Hong Kong No. 1 license application：Business advantages、Application Requirements and Ongoing Compliance

Hong Kong License No. 1 is the brokerage license with the largest number of licenses，Can engage in stocks、bonds、Fund and other securities trading business。The application requires registering a company in Hong Kong，Have 5 million paid-in capital and qualified persons in charge。Mainland enterprises actively apply through the Shanghai-Hong Kong Stock Connect mechanism，However, strict regulatory requirements must be met and subsequent reporting obligations must be fulfilled.。
Financial card care question

Hong Kong No. 149 license transfer：Analysis of business purposes and RO requirements

Hong Kong License No. 149 includes Securities Trading License No. 1、4Securities Consulting License No. 9 and Asset Management License No. 9。Quickly obtain business qualifications through license transfer，Avoid the cumbersome application procedures of the Securities Regulatory Commission。1There are different sizes for No. 9 and No. 9 license plates.，Pay attention to RO staffing requirements when transferring。
Financial card care question

Hong Kong No. 149 plate acquisition：Compliance requirements、Advantages and procedures

The acquisition of Hong Kong No. 149 license plate can broaden the scope of investment targets，Increase customer asset allocation options，Enjoy Hong Kong’s tax advantages。This article systematically analyzes acquisition channels、Compliance points and staffing requirements for practitioners。
Financial card care question

Hong Kong No. 9 License Application：licensing requirements、Process and cost analysis

Hong Kong License No. 9 is a necessary qualification for asset management business，This article explains the application requirements in detail、Process and related fees，Help financial institutions carry out cross-border asset management business in compliance with regulations。
Financial card care question

Hong Kong License No. 149：Usage analysis、Application requirements and RO configuration

Hong Kong No. 149 license agency service covers No. 1 securities transactions、4Application for No. 9 Securities Consulting and No. 9 Asset Management License。Understand the functions of various types of license plates、Application requirements and RO configuration strategy，Help enterprises conduct financial business in Hong Kong in compliance with regulations。
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Hong Kong and Chinese team · Senior financial compliance experts