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. 149 plate application

Financial card care question

What should you pay attention to when applying for Hong Kong No. 149 plate?

When applying for Hong Kong No. 149 license, you need to pay attention to the standards of the Securities Regulatory Commission、Dual licensing requirements for institutions and personnel、Compliance risks and other core matters。Professional handling can avoid process problems，Ensure business compliance。
Financial card care question

2018New regulations on the transfer of insurance brokerage companies in Hong Kong_Hong Kong insurance brokerage license application

Hong Kong No. 1、4Number、9Licenses for different business activities，The processing cycle is about 6 months。Enterprises can obtain it by registering a new company or directly acquiring an existing licensed company.，需满足注册资金、office space、Specific requirements such as personnel。
Financial card care question

Hong Kong securities license value increases significantly，Guide to applying for Hong Kong No. 149 plate

After the implementation of the "Interim Provisions" of the China Securities Regulatory Commission，The value of Hong Kong license No. 149 has increased significantly。New regulations clarify Hong Kong stock research reports and investment advisory business models，Put forward higher requirements for the qualifications of licensed institutions，Provide a legal framework for cooperation between securities fund institutions in the two places。
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Hong Kong and Chinese team · Senior financial compliance experts