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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Cross-border asset management

Financial card care question

Hong Kong No. 9 license application conditions and procedures，Case analysis of Zhongcheng Bank and Trust

Hong Kong License No. 9 is an important way for mainland enterprises to go overseas to carry out asset management business。This article explains the application requirements in detail、Process requirements，And use actual cases to explain how to obtain the license in compliance with regulations，Realize cross-border asset allocation。
Financial card care question

Hong Kong No. 9 license application conditions and procedures，Case analysis of Zhongcheng Bank and Trust

Hong Kong License No. 9 is an asset management license regulated by the Securities and Futures Commission of Hong Kong.，Allows the provision of portfolio management services to overseas clients。Application must meet the requirements of the licensed person in charge、financial situation、Business structure and other requirements，Mainland enterprises can achieve cross-border business expansion through this 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