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
Company Profile Compliance talents
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Hong Kong finance company transfer

Financial card care question

Hong Kong finance company transfer：License plate attributes and key points

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：Due diligence and handling points for money lender licenses

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 Money Lender License Transfer：cost、Review conditions and business practices

The transfer business of Hong Kong finance companies including money lending licenses is affected by the new regulations，SAR government requires money lenders to review intermediary companies and declare information。This article analyzes the current status of license transfer、Office space requirements and lending strategies for different groups，Provide reference for compliance operations。
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Hong Kong and Chinese team · Senior financial compliance experts