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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C&ED Lending Compliance

Financial card care question

Hong Kong Money Lender License_How to Apply for Registration Fee Process Introduction

Application for a Hong Kong money lender license requires the preparation of complete information and specific procedures.，Involving audits by the Companies Registry and the Police。According to regulations，License holders are not allowed to operate business outside designated premises，Cross-border development requires approval from both places。
Financial card care question

Transfer of companies containing Hong Kong money lender licensees can be used for lending

Hong Kong money lender license transfer becomes main way to enter the lending market。This article systematically analyzes the license application conditions、List of required documents，And analyze the market status of Hong Kong’s money lending industry、Loan objects and business scope，A comprehensive guide for those interested in acquiring a license。
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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