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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SFC RO licensing requirements

Financial card care question

Hong Kong No. 149 license application，Current cards can be transferred

Hong Kong license No. 149 involves securities transactions、Three categories of consulting and asset management businesses，Application must meet company registration requirements、Conditions such as license holder’s qualifications and financial stability。Current market licenses are transferable，Prices below regular levels，Provide mainland enterprises with a compliance path to quickly enter the Hong Kong market。
Financial card care question

How to apply for Hong Kong No. 1, No. 4, No. 9 license plates in Shenzhen with good efficiency

This article systematically introduces Hong Kong No. 1、4Number、9Key points for applying for a financial license，including funding thresholds、Licensee qualifications and venue requirements，Provide enterprises with efficient compliance solutions handled in Shenzhen。
Financial card care question

Overseas private equity-Understand what Hong Kong asset management is (No. 9 license)

This article systematically introduces the core requirements of Hong Kong Asset Management License No. 9，Focus on analyzing the responsibilities and qualification assessment process of RO personnel，And compare the advantages and disadvantages of the two methods of obtaining licenses, new ones and acquisitions.，Provide practical guidance for enterprises to carry out compliance asset management business in Hong Kong。
Financial card care question

Hong Kong No. 149 plate application requirements，New case analysis

Hong Kong No. 149 license application needs to meet the licensing person in charge、Hong Kong company establishment、Core requirements such as business structure and financial status。Latest case display，Helping companies connect with international capital markets through compliance applications，The licensee sharing mechanism can reduce the difficulty of application。
Financial card care question

Hong Kong No. 149 license application requirements，Analyze the latest cases

This article explains in detail the application requirements for Hong Kong No. 149 license，Including licensed responsible person qualifications、Business structure standards and latest approved cases，Providing practical guidance for mainland enterprises to comply with regulations when going overseas。
Financial card care question

Hong Kong No. 1 License Transfer、Processing and acquisition

Hong Kong License No. 1 is a key qualification for conducting securities trading business，This article comprehensively analyzes the license transfer process、Processing conditions、RO responsible person requirements and funding regulations，Provide professional advice。
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Hong Kong and Chinese team · Senior financial compliance experts