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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 agency

Financial card care question

Hong Kong No. 149 license application purpose，Apply for Hong Kong financial license

Hong Kong License No. 149 is one of the regulated securities dealer licenses，Processing needs to meet the requirements for the establishment of a licensed corporation、Funding threshold、Requirements for person in charge’s qualifications，And need to pass the strict review of the Hong Kong Securities Regulatory Commission。
Financial card care question

Hong Kong No. 149 license ready for transfer - application process conditions

This article details the transfer opportunities and application process of Hong Kong No. 149 license.，Focus on analyzing No. 1、4Number、9Business scope and application conditions of license，including registered capital、office space、Personnel qualifications and other requirements of the China Securities Regulatory Commission，And provide professional advice。
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Hong Kong and Chinese team · Senior financial compliance experts