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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Hong Kong Money Lending License Transfer

Financial card care question

Hong Kong finance company including transfer of money lending license

The transfer of money lending licenses of Hong Kong financial companies faces new regulatory challenges，The SAR government implements strict licensing requirements to review intermediary companies。Provide license quotation、Office space and company operations details，Analyze the difference between finance companies and bank lending and the license management mechanism。
Financial card care question

Hong Kong Finance Company Money Lending License Transfer，Can operate domestic business

Hong Kong money lender license 100% equity transfer，Including domestic business operation rights。The transferred company operates normally，Office space 2200 sq. ft.，Monthly rent 53,000，Provide detailed quotations and consulting services。
Financial card care question

Hong Kong finance company including money lender license transfer MSO license new application

Hong Kong finance companies usually hold a money lender's license，However, it has become more difficult to obtain a license after the implementation of the new regulations.。This article explains in detail the license transfer conditions、Handling requirements and business compliance points。
Financial card care question

Hong Kong finance company transfer，Including Hong Kong money lender license transfer

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 application，Ready-made Hong Kong money lender license transfer

This article systematically introduces the application process for a money lender license in Hong Kong.、Key points and required materials for approval by the Police Force，And analyze the precautions for transferring ready-made license plates，A practical guide for investors interested in entering the Hong Kong loan market。
Financial card care question

Hong Kong finance company including transfer of money lending license

香港财务公司含放债牌照转让业务受新规影响，特区政府要求放债人审查中介公司并申报信息。本文解析牌照转让现状、办公场地要求及不同群体放贷策略，提供合规运营参考。
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Gold License-Compliance Consultant 8:00 AM – 11:00 PM
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Hong Kong and Chinese team · Senior financial compliance experts