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 Hong Kong SFC No. 9 Asset Management 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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FinCEN cross-border compliance

Financial card care question

How to register a Japanese company? How to register a Japanese company?

Japan encourages foreign-invested enterprises，Registered capital can be as low as 1 yen，Basically unlimited business scope。Local office space and representative personnel need to be prepared，The registration period is about 20-25 days。
Financial card care question

Taiwan Company Process What are the requirements for mainlanders to register a company in Taiwan?

With the increasingly close economic and trade exchanges between the two sides of the Taiwan Strait,，Demand for mainlanders to register Taiwan companies grows。This article systematically introduces the registration conditions、Process、Materials required and time period，Covers detailed establishment steps for both types of joint stock companies and limited liability companies。
Financial card care question

Taiwan company process

This article systematically introduces the complete process of Taiwan company registration.，Focus on analyzing the business project restrictions for mainland-funded enterprises to set up companies in Taiwan、Company name verification rules and required document preparation。Detailed explanation of the seven steps to set up a limited liability company，Includes pre-approval、Key steps such as opening a special investment account，And provide reference for processing time。
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Hong Kong and Chinese team · Senior financial compliance experts