Architecture construction

Red chip architecture constructionOffshore trust establishmentOverseas fund establishmentHong Kong Limited Partnership Fund (LPF)

Professional architecture consulting

Top-level architecture design and offshore trust solutions

Anti-money laundering/risk control system

Hong Kong Xintong AML/CRM systemeDon TM Transaction MonitoringKYC identity verification systemrisk assessment system

Risk Assessment and Audit

Customized risk management and professional auditing，Build a business defense line。

Institutional Level Compliance System

Assist in establishing a comprehensive global compliance structure，Avoid regulatory risks，Ensure the stable operation of financial services。

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Enterprise capital channel

In-depth analysis of KYC review logic，Customized corporate capital flow and offshore account solutions。

Accelerated pre-qualification for account opening

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family office

Provide customized global asset allocation for high net worth families、Tax planning and identity parallel solutions。

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Confidential consultation
Information and articlesContact us

Dedicated consultant support

HK/Whatsapp: 852 9186 3288 Mail: info@gxt-hk.com

Money Lending License Process

Hong Kong Money Lenders License：Application materials、Approval process and processing cycle

To apply for a money lender license in Hong Kong, you need to prepare an application form、Proof of financial status、Business capability documents and other materials，Submit to the Companies Registry and the Police at the same time。The process includes announcements and releases、Police Investigations and Licensing Tribunal Determinations，The overall cycle usually takes several months。
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Hong Kong and Chinese team · Senior financial compliance experts