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 Offshore Compliance

Financial card care question

Register a Samoa Company

ask：Where is Samoa located? answer：Samoa is in the South Pacific，About 2,700 miles from Sydney, Australia，it is close to the international meridian，Located in the final time zone，The climate is tropical rainforest climate。
Financial card care question

Taiwan Company What procedures do mainlanders need to register a company in Taiwan?

This article comprehensively introduces the specific procedures for mainland individuals and enterprises to register companies in Taiwan.，Covers material preparation、Process、Key links such as business project restrictions，And provide practical suggestions to help readers complete company establishment efficiently。
Financial card care question

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

Mainland Chinese registering a company in Taiwan must meet specific conditions and prepare corresponding documents.，including business license、Articles of Association, etc.。Registration process involves company name approval、Investment review committee approval and other aspects，Usually takes 1-3 months to complete。
Financial card care question

Register a Taiwan Company Shenzhen Taiwan Company Registration Process

Taiwan company registration requires name verification application、Material preparation、Notarized documents、Business scope confirmation and other steps。Shenzhen companies setting up companies in Taiwan must pay attention to choosing a formal agency.，Understand the specific procedures and latest regulations and requirements for the establishment of a joint stock company。
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Hong Kong and Chinese team · Senior financial compliance experts