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 financial license application

Financial card care question

Hong Kong Securities and Futures Commission|Agency for Hong Kong No. 1 plate|Hong Kong financial license application

Hong Kong as a global financial center，1No. license application attracts much attention。This article explains in detail the advantages of virtual bank licenses、Application process and financial technology applications，Provide professional agency services and package transfer solutions，Help enterprises expand cross-border financial business in compliance with regulations。
Financial card care question

Hong Kong No. 149 plate application process

Hong Kong No. 149 license application must meet the company structure、Responsible personnel qualifications, capital requirements and other conditions。The working capital required for No. 1 license plate is more than HK$500,000.，No. 4 and No. 9 license plates require more than HK$100,000.。Understand the detailed process to ensure compliance when entering the Hong Kong financial market。
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Hong Kong and Chinese team · Senior financial compliance experts