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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Insurance license transfer

Financial card care question

Hong Kong insurance adjuster company transfer price，Analysis of acquisition details

This article systematically analyzes the price difference factors in the transfer of Hong Kong insurance adjustment companies.，Detailed description of qualifications to note when acquiring、Key points for approval by the China Insurance Regulatory Commission and professional requirements for CEOs，Provide comprehensive guidance to potential acquirers。
Financial card care question

Process of acquiring Hong Kong insurance brokerage license、Transfer conditions

This article systematically introduces the entire process of acquisition and transfer of Hong Kong insurance brokerage licenses，Include target screening、due diligence、Contract signing、Key steps such as registration changes，And explain in detail the transfer conditions such as company registration requirements、CEO retained、Proof of paid-in capital, etc.，Also provide precautions during the acquisition process，Provide practical guidance for enterprises to obtain licenses in compliance with regulations。
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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