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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

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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

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Hong Kong No. 9 plate agency

Financial card care question

Application for Hong Kong No. 9 license，9Functions and application conditions of license plates

This article details the application requirements for Hong Kong No. 9 license、Process and importance，Includes company registration requirements、capital requirements、Key information such as licensee requirements，Help private equity funds expand overseas business in compliance with regulations。
Financial card care question

Hong Kong No. 9 plate processing，Application conditions

Hong Kong License No. 9 is the key passport to enter the international financial market，Applications need to meet the capital requirement of HK$5 million、Professional qualifications and complete risk management system。This article systematically analyzes financial conditions、Personnel experience standards and compliance points。
Financial card care question

Hong Kong No. 9 license agency process，The cost of buying a Hong Kong asset management license

Hong Kong No. 9 license needs to be strictly reviewed and approved by the Securities Regulatory Commission，Involving shell company acquisitions、Complex processes such as shareholder changes and RO arrangements。Professional agency can save time and cost，Ensure compliance and complete license acquisition。
Financial card care question

Hong Kong No. 9 plate processing，Application conditions

Hong Kong License No. 9 is the key passport to enter the international financial market，Applications are subject to strict capital requirements、Personnel qualifications and company structure conditions。This article provides a detailed analysis of the application process and core evaluation criteria.。
Financial card care question

How to apply for Hong Kong No. 9 financial license

Detailed introduction to the application process of Hong Kong No. 9 financial license，Including preliminary qualification preparation、Required materials and complete approval process。9license as an asset management license，It is an important pass for financial institutions to carry out overseas investment business.。
Financial card care question

What are the requirements for applying for Hong Kong No. 9 plate?

Hong Kong License No. 9 is an important qualification for entering the international financial market，The application must meet the company structure、Shareholder qualifications、Capital requirements, staffing and other conditions。This article systematically analyzes the specific requirements，Including working capital of not less than HK$100,000、Core elements such as two responsible persons are required，Help companies prepare application materials efficiently。
Financial card care question

Hong Kong No. 9 plate qualification application process，Hong Kong asset management qualification application process

Hong Kong License No. 9 is a key qualification for carrying out asset management business，The application process involves the requirement for the responsible person to be stationed in Hong Kong、Minimum liquid capital and other compliance conditions。This article systematically analyzes the entire application process and precautions。
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Hong Kong and Chinese team · Senior financial compliance experts