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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Money lending license transfer

Financial card care question

The following documents must be submitted when applying for a Hong Kong money lender license:：

The Hong Kong money lender's license is a necessary financial license to carry out money lending business，Strict application review。This article systematically sorts out the application requirements、List of 7 core documents that must be submitted，And share actual license transfer cases and market conditions，Provides practical guidance for businesses interested in entering this field。
Financial card care question

2019A financial company seeking to acquire a money lending license

Hong Kong finance companies mainly focus on lending business，Its moneylending license is highly valuable and difficult to apply for.，Often acquired through acquisition。This article provides a comprehensive introduction to the price of license transfer、Business content、Office conditions and company history，Provide decision-making reference for investors。
Financial card care question

What are the procedures for transferring money lending license and applying for a new license in Hong Kong?

This article comprehensively introduces the transfer process and market situation of Hong Kong’s money lending license.，Includes license quote、office space、Key information such as company selection，and a detailed analysis of the financial status certificates required for new license applications.、business capability document、Strict conditions such as premises licensing，Help readers understand the compliance path in the current regulatory environment。
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Gold License-Compliance Consultant 8:00 AM – 11:00 PM
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Hong Kong and Chinese team · Senior financial compliance experts