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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Conditions for establishing an insurance brokerage

Financial card care question

Procedures for applying for a Hong Kong insurance brokerage company license，Hong Kong insurance brokerage company license transfer

2020After the financial regulatory reform in，Hong Kong insurance industry welcomes new opportunities。To apply for an insurance brokerage license, a registered capital of 50 million yuan is required.、Employee qualifications and other conditions，Foreign capital and joint ventures have specific requirements。This article systematically analyzes the handling process and transfer precautions。
Financial card care question

Procedures for applying for a Hong Kong insurance brokerage company license，Hong Kong insurance brokerage company license transfer

This article systematically introduces the application requirements for a Hong Kong insurance brokerage company license.、Process and transfer matters，including registered capital、Staffing、Special requirements for foreign-invested and joint venture companies，and key information such as managerial qualifications。
Financial card care question

Hong Kong Insurance Broker License Application Process

This article systematically introduces the application requirements for Hong Kong insurance brokerage license、Process and latest policy requirements，including paid-in capital、Manager qualifications、Approval steps and other key information，A practical guide for investors interested in entering the Hong Kong insurance market。
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Hong Kong and Chinese team · Senior financial compliance experts