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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Hong Kong No. 1-9 plate application

Financial card care question

Hong Kong No. 1-9 application requirements，Hong Kong No. 1-9 plate transfer

Application for Hong Kong license No. 1-9 requires company registration、Competence、Conditions such as appointment of responsible personnel and capital，Among them, No. 9 license plate is dedicated to overseas investment, financing and asset management business.。The transfer process must also comply with the regulatory requirements of the China Securities Regulatory Commission，Ensure business compliance and continued operations。
Financial card care question

What are the application requirements for Hong Kong financial licenses No. 1 to 9?

Application for Hong Kong financial license No. 1-9 requires company registration、business address、business structure、Risk resistance capabilities and responsible personnel allocation and other conditions，Each type of regulated activity requires the appointment of at least two responsible officers，and the executive directors need to seek approval from the Securities and Futures Commission。
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Hong Kong and Chinese team · Senior financial compliance experts