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
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Dedicated consultant support

HK/Whatsapp: 852 9186 3288 Mail: info@gxt-hk.com
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Mock review/regulatory inquiry

Provide Hong Kong Xintong customers with "pre-examination" simulated review and regulatory inquiry response for Hong Kong MSOs (and cross-border payment/fintech)：from question list、evidence package、Caliber consistency to rectification closed loop，Reduce replacement parts、Delays and adverse recording risks。

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Service positioning：Turn "passive response" into "verifiable compliance"

Frequently asked questions (Hong Kong MSO/cross-border payment perspective)

how we do it：Mock review methodology and deliverables

Key points for responding to regulatory inquiries：High-frequency “thunder spots” and improvement directions

Timetable and collaboration methods

Cost range (Hong Kong MSO reference matrix)

FAQ：The issues that companies are most concerned about

Navigation for responding to regulatory inquiries

Inquiry type and caliber

Identify regulatory concerns：governance、AML/CFT、capital flow、Technology and Data、Outsourcing and cross-border、Marketing presentation consistency。

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Mock Reviews and Interviews

Review the system from the perspective of "onsite/remote review"、sample、Logging and system logs，Conduct mock interviews with management and MLRO。

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Evidence package and supplementary parts list

Implement the system into verifiable evidence：Customer profile、EDD、Monitor alarms、SAR/STR、training、audit、Outsourcing management, etc.。

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Closed loop of rectification and continuous compliance

Develop rectification roadmap and milestones based on priority，Form a CAPA and continuous monitoring mechanism that can be submitted to supervision。

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Extended capabilities and supporting solutions

Upgrade inquiry response from "single transaction" to "continuous compliance system"：risk assessment、KYC、Transaction monitoring、Cross-border links and external marketing expressions are implemented collaboratively。

Compliance and system capabilities

Cross-border and bank matching

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Gold License-Compliance Consultant 8:00 AM – 11:00 PM
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Hong Kong and Chinese team · Senior financial compliance experts