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
about Us Research and Insights Contact us

Dedicated consultant support

HK/Whatsapp: 852 9186 3288 Mail: info@gxt-hk.com
Number copied，Please add WeChat to discuss in detail

Hong Kong money lending license conditions

Financial card care question

The following documents must be submitted when applying for a Hong Kong money lender license:：

The Hong Kong money lender's license is a necessary financial license to carry out money lending business，Strict application review。This article systematically sorts out the application requirements、List of 7 core documents that must be submitted，And share actual license transfer cases and market conditions，Provides practical guidance for businesses interested in entering this field。
Financial card care question

What are the requirements for applying for a Hong Kong money lender license?

To apply for a Hong Kong money lender license, you need to meet specific qualification requirements，Include applicant background、Company conditions, etc.。This article explains the application process in detail、Required materials and precautions，Provide practical guidance。
Financial card care question

Hong Kong Money Lender License Application Requirements,Hong Kong money lender license application process

This article details the application requirements for a money lender license in Hong Kong、Process and precautions，Help you understand the core requirements for license application、Required materials and approval time，Provide guidance for compliance operations。
Financial card care question

Fees for applying for a Hong Kong money lender license、time

This article explains in detail the application fees for a money lender license in Hong Kong、Processing time and complete process，including the registry、Review process by the Police and Licensing Court，Help applicants fully understand compliance requirements and time planning。
Customer service avatar
Customer service avatar
Gold License-Compliance Consultant 8:00 AM – 11:00 PM
WeChat QR code
13417046218
Scan the QR code to add WeChat
Hong Kong and Chinese team · Senior financial compliance experts