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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

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AIA Prudential Contract

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Required license to operate insurance business in Hong Kong，Hong Kong insurance brokerage company transfer

This article details three resource options for the transfer of Hong Kong insurance brokerage companies，Includes high and low commission options with Prudential AIA contracts，And Qingshui brand short-term transition plan。At the same time, it analyzes the five major application requirements for Hong Kong insurance brokerage license.，Covers company registration、Equity requirements、Key elements such as CEO qualifications。
Financial card care question

Required license to operate insurance business in Hong Kong，Hong Kong insurance brokerage company transfer

This article introduces the three resource types and quotations transferred by Hong Kong insurance brokerage companies，Detailed analysis of the application requirements for Hong Kong insurance brokerage license，including company registration、capital requirements、Key elements such as compliance staffing。
Financial card care question

Hong Kong insurance brokerage company transfers Prudential AIA contract

This article systematically analyzes the Hong Kong insurance brokerage company transfer market，Focus on introducing Prudential、AIA Contract’s Ready Resource Acquisition Solution，Detailed explanation of the application requirements for Hong Kong insurance broker license、Capital requirements and compliance framework，And interpret the impact of the latest regulatory policies on the industry。
Financial card care question

Hong Kong insurance brokerage company transfers Prudential AIA contract Hong Kong insurance brokerage company

This article provides a complete guide to transfer of insurance brokerage companies in Hong Kong，Including with Prudential、Comparison of ready resource quotations from AIA contracts，And the application conditions for Hong Kong insurance broker license、Capital requirements and compliance structure analysis。
Financial card care question

Hong Kong insurance brokerage company transfers contract with AIA Prudential

This article explains in detail the transfer process of Hong Kong insurance brokerage companies，Focus on the quotation and application conditions of ready resources with AIA-Prudential contract，Help companies quickly enter the Hong Kong insurance market in compliance with regulations。
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Hong Kong and Chinese team · Senior financial compliance experts