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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

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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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

Reveal：Hong Kong No. 149 plate

Hong Kong as an international financial center，Its financial license system has attracted much attention。This article systematically analyzes the application requirements for No. 149 license、10Classification of business and conditions for licensed corporations，Provide practical guide for mainland institutions to enter the Hong Kong market。
Financial card care question

Hong Kong No. 149 plate transfer_Hong Kong No. 49 plate transfer_Hong Kong No. 14 plate transfer

Hong Kong license plate 149 is a popular combination among regulated financial types，Among them, No. 9 is an important tool for private equity funds to go overseas.。This article analyzes the current situation of the license transfer market、Quotation Discrepancies and Compliance Change Process，Help companies efficiently obtain Hong Kong financial license resources。
Financial card care question

Hong Kong No. 149 license transfer process，Transfer of Hong Kong 149 license

This article systematically introduces the entire process of Hong Kong No. 149 license transfer，Includes No. 1 securities trading license、4The specific business scope of the No. 9 securities consulting license and the No. 9 asset management license、Acquisition Requirements and Compliance Benefits，Provide enterprises with compliance paths for cross-border financial business expansion。
Financial card care question

Hong Kong 149 license

Hong Kong License No. 149 includes Securities Trading No. 1、4No. 3 investment advice and No. 9 asset management licenses，Applications need to meet the paid-in capital threshold of HKD 5 million。This article systematically analyzes the processing conditions、Process details，And provide reference for ready-made license transfer resources.。
Financial card care question

What are the conditions for applying for Hong Kong No. 1 plate?

The application for Hong Kong’s No. 1 securities trading license requires meeting a number of conditions.，Include at least two qualified responsible persons、Meet prescribed capital requirements、Hong Kong company qualifications and sound business structure。The application process involves material preparation、Securities Regulatory Commission review and subsequent compliance reporting。
Financial card care question

Analysis of difficulties in applying for Hong Kong No. 149 license

Analysis of difficulties in applying for Hong Kong 149 license，Covers No. 1 securities trading、4Investment advice、9Application requirements for the three main types of asset management licenses、Regulatory policies and current license transfer plan，Help you cope with the strict scrutiny of the Securities Regulatory Commission。
Financial card care question

Hong Kong No. 149 plate application process

Hong Kong No. 149 license application must meet the company structure、Responsible personnel qualifications, capital requirements and other conditions。The working capital required for No. 1 license plate is more than HK$500,000.，No. 4 and No. 9 license plates require more than HK$100,000.。Understand the detailed process to ensure compliance when entering the Hong Kong financial market。
Financial card care question

What are the requirements for applying for Hong Kong No. 149 financial license?

Hong Kong Financial License No. 149 includes Securities Trading No. 1、4No. 3 consulting and No. 9 asset management licenses，The application must meet the company structure、RO personnel、Core requirements such as financial strength，It is an important compliance certificate for enterprises to expand into the international capital market.。
Financial card care question

Hong Kong No. 1 plate processing，How to get cards quickly?

To apply for Hong Kong No. 1 license plate, you need to register a company in Hong Kong，Meet capital requirements (working capital starting from HK$500,000)，And be equipped with two qualified responsible personnel。Responsible personnel must pass academic qualifications、Experience and supervisory knowledge test。Professional agencies provide quick processing services，Assist enterprises to expand cross-border business in compliance with regulations。
Financial card care question

Hong Kong 149 license company transfers shares，Help Hong Kong No. 149 company to go overseas

Hong Kong License No. 9 is a necessary qualification for providing asset management services，Application requires a paid-in capital of HKD 5 million、Equipped with two qualified responsible personnel and other conditions。This article explains in detail the application requirements and procedures，And provide ready-made license transfer options。
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Hong Kong and Chinese team · Senior financial compliance experts