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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The function of Hong Kong number plates 1-9

Financial card care question

What are the functions of Hong Kong financial license numbers 1 to 9?

Hong Kong financial licenses No. 1-9 respectively correspond to different financial service authorities.，Includes futures contract trading、Leveraged foreign exchange operations and professional investment consulting and other business scopes，Enterprises need to choose the appropriate license combination to apply based on their own business needs.。
Financial card care question

What are the functions of Hong Kong license plates No. 1 to 9?

Financial activities in Hong Kong need to be regulated with corresponding licenses，1-9License plates have different functions。6No.Plate provides listing sponsorship and compliance advice for institutional financing，7Number plate operation electronic trading platform，8No.Plate provides securities margin financing services。Understanding the role of each license is crucial to financial business compliance。
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Hong Kong and Chinese team · Senior financial compliance experts