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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Hong Kong Clear Water Brand Transfer

Financial card care question

Hong Kong insurance brokerage license transfer comes with contracts with three major insurance companies

Hong Kong insurance brokerage licenses are divided into clear water licenses、Three types of contracts: contracts with small insurance companies and contracts with three major insurance companies。Licenses with contracts with the three major insurance companies are worth more，Transfer involves qualification review、Contract evaluation and other key aspects。This article systematically analyzes the entire process and precautions for license transfer。
Financial card care question

Hong Kong insurance brokerage license transfer comes with contracts with three major insurance companies

Hong Kong insurance brokerage licenses are divided into clear water licenses、With contract plates from small insurance companies and three types of contract plates from three major insurance companies，Among them, the licenses containing contracts with the three major insurance companies are the most valuable.。This article analyzes the license transfer conditions、Application process and professional processing services，Help you obtain compliance business qualifications efficiently。
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Hong Kong and Chinese team · Senior financial compliance experts