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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

Financial card care question

The relevant situation and inspiration of professional money lending institutions in Hong Kong

The money lending industry in Hong Kong is strictly regulated by the Money Lenders Ordinance，License application is subject to police background check，The interest rate adopts a two-tier limit structure of 48% and 60%。Moneylender advertisements must display license information，Self-regulatory organizations formulate operating codes to protect consumer rights，Includes credit evaluation、Data Privacy and Debt Collection Practices Code。
Financial card care question

Inspiration from the operation of professional money lending institutions in Hong Kong

The money lending industry in Hong Kong is strictly regulated by the Money Lenders Ordinance，Operating with a license is a prerequisite for conducting business legally。The regulations stipulate a two-tier interest rate limit structure (48%-60%)、Advertising Disclosure Requirements and Prohibitions on Improper Debt Collection Practices。The Hong Kong Licensed Money Lenders Association is an industry self-regulatory organization，Formulate operating codes to protect consumer rights。
Financial card care question

Inspiration from the operation of professional money lenders in Hong Kong

The money lending industry in Hong Kong is strictly regulated by the Money Lenders Ordinance，Licensed operation is a basic requirement。Regulations clarify interest rate limits、Advertising regulations and debt collection behavior restrictions，Licensed Money Lenders Association adopts self-regulatory code to protect consumer rights。
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Hong Kong and Chinese team · Senior financial compliance experts