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 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
Company Profile Compliance talents
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Hong Kong Securities Trading License

Financial card care question

Hong Kong 1、4License plate application：Analysis of Qualification Structure and Capital Requirements

Hong Kong license No. 1 and No. 4 applications require shareholder qualifications、Suitable business structure、At least two responsible officers and specific capital requirements，Including specific standards for working capital and paid-in capital。
Financial card care question

Hong Kong No. 1 License Transfer：cost logic、Application requirements and compliance obligations

Hong Kong No. 1 license transfer fees continue to rise due to market demand，This article analyzes the fee structure of transfer methods、Qualification requirements and comparison with new applications，Help enterprises obtain securities trading qualifications efficiently。
Financial card care question

Hong Kong License No. 1：Business scope、Capital requirements and application conditions

Hong Kong No. 1 license is the core qualification for securities trading，Allow licensed institutions to offer shares、bonds、Fund and other brokerage services。Applications are subject to different capital requirements depending on the applicant type，And equipped with more than 2 company executives。Understanding the application requirements and procedures is crucial to successful application。
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Hong Kong and Chinese team · Senior financial compliance experts