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 finance company transfer

Financial card care question

The role of transfer of Hong Kong money lender license

The transfer of money lender license in Hong Kong involves two modes: business transfer with assets and single license quotation.，Need to pay attention to the company’s establishment time、tax report、Key factors such as office space and business status，Clarify transfer process and compliance requirements。
Financial card care question

Hong Kong finance company transfer，Including Hong Kong money lender license transfer

Quickly obtain a money lender license through Hong Kong finance company transfer，It is necessary to focus on checking the validity period of the license、Company operating conditions and hidden debts，Avoid uncertainty during the application process。
Financial card care question

Hong Kong finance company including transfer of money lending license

香港财务公司含放债牌照转让业务受新规影响，特区政府要求放债人审查中介公司并申报信息。本文解析牌照转让现状、办公场地要求及不同群体放贷策略，提供合规运营参考。
Financial card care question

How to register a Hong Kong money lender license and transfer a Hong Kong finance company process

香港放债人牌照申请需经注册处、警务处和牌照法庭三重审核，重点考察申请人资质、经营场所及公众利益。当前监管以自律为主，未来或加强注册处职能或设立专门机构。同时提供现有放债人牌照转让信息，包括公司背景、办公条件及转让流程。
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Gold License-Compliance Consultant 8:00 AM – 11:00 PM
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Hong Kong and Chinese team · Senior financial compliance experts