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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Establishment of offshore funds (compliance structure)

Hong Kong Xintong-Provides authoritative one-stop service for offshore fund registration and structure building。cayman、Offshore locations such as the BVI are the world's most important places to set up mutual funds and private equity funds.，With full tax exemption、Core advantages such as no foreign exchange controls and high privacy，It is the best springboard to absorb global funds.。We efficiently solve the establishment of fund entities for you、Draft compliance documents、Core needs such as applying for local financial licenses and annual compliance declarations，Help you smoothly carry out global capital operations。

Appointment Structure and Compliance Assessment View tax and substance options

Applicable scenarios：Why set up an offshore fund

Architecture design：Fund entity、How to match GP and management company

Jurisdiction selection：Cayman / BVI / Hongkong / Singapore / Luxembourg Essentials

Compliance framework：AML/KYC、CRS/FATCA and cross-border regulatory boundaries

Establish processes and timelines：From project establishment to operation

Costs and budgets：Common cost components (including Hong Kong MSO reference)

FAQ：Frequently Asked Questions about Offshore Fund Establishment

Recommended services (for offshore fund implementation)

From the tax point of view、From cross-border compliance to account opening and home office setup，Click "Can raise funds"、Can open an account、Sequential configuration of "sustainable operation"。

Tax and reporting compliance

Account opening and funding path

Operations and Governance

Contact
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Gold License-Compliance Consultant8:00 AM – 11:00 PM
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Hong Kong and Chinese team · Senior financial compliance experts