Asian company registration
Register a Hong Kong company Register a Singapore company Register a Japanese company Register a Vietnam Company Register a Thai company Register a Malaysian CompanyEuropean, American and offshore company registration
Register a US company Register a UK company Register a German company Register a Swiss Company Register an Australian company Register a New Zealand company Register a Cayman Company Register a BVI company Register an offshore companyCompany maintenance
Hong Kong company annual reviewHong Kong company auditOverseas company annual reviewOverseas company cancellationHong Kong Company SecretaryHong Kong office leasingPhysical notarization
International notary certificationHong Kong company notarizationApostille document authenticationConsulate certificationArchitecture 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
Category 1：Payments and Remittances
Hong Kong MSO License (money services)US MSB license (Payment/exchange)British AEMI Electronic Money LicenseSingapore MAS payment licenseCanadian MSB licenseLithuania EMI Electronic Money LicenseJapanese money transfer licenseAustralian AUSTRAC licenseUS state MTL licenseCategory 2：Securities/Investment
Hong Kong SFC Regulated Activities LicenseHong Kong SFC No. 9 Asset ManagementBritish FCA license (Securities/Investment)U.S. SEC RIA licenseAustralian AFSL licenseSwiss FINMA licenseCyprus CySEC LicenseNew Zealand FSPR registrationBelize IFSC LicenseVanuatu VFSC LicenseCategory III：Digital Assets/VASP
Hong Kong VASP LicenseNew York State BitLicense, USACalifornia DFAL encryption licenseGibraltar DLT LicenseMalta MFSA licenseLithuania VASP LicenseLabuan LabuanFSA Digital CurrencyEstonia CASP Digital CurrencyCategory 4：Bank/Insurance/Trust
Hong Kong Trust Company License (TCSP)Hong Kong Insurance Broker License (IA)Hong Kong Bank/Virtual Banking LicenseMauritius FSC LicensePuerto Rico Banking LicenseVanuatu Offshore Banking LicenseCategory 5：Specific products/others
Hong Kong Money Lenders License (Cai Tsai License)Hong Kong Gold and Silver Exchange/Hong Kong Gold Exchange License (HKGX)Hong Kong Customs Precious Metal Class A LicenseSaint Vincent Forex LicenseConsultation on difficult and complicated diseases for overseas licensesLicensing qualification assessment
Pre-compliance assessments provided by former regulator veterans。
Contact a Compliance ExpertContinuous Compliance
Ongoing compliance supportOFC & LPF Continuous ComplianceCustomized compliance documentsCompliance Training/CPTCompliance audit servicesCompliance risk assessmentCompliance Consulting/Review
VASP/FinTech ComplianceMock review/regulatory inquiryUS SEC Compliance SupportMarketing material reviewCross-border business complianceAnti-money laundering/risk control system
Hong Kong Xintong AML/CRM systemeDon TM Transaction MonitoringKYC identity verification systemrisk assessment systemRisk Assessment and Audit
Customized risk management and professional auditing，Build a business defense line。
Data protection and privacy
GDPR Compliance ConsultingData privacy policy developmentPersonal information protectionData security assessmentInstitutional Level Compliance System
Assist in establishing a comprehensive global compliance structure，Avoid regulatory risks，Ensure the stable operation of financial services。
Get compliance advice
Make an appointment with an expertAsian bank account opening
Hongkong (HSBC/Standard Chartered/Hang Seng)Singapore (DBS/UOB/OCBC)Mainland China (company/individual)Japanese/other Asian banksMacau bank account openingTaiwan bank account openingInternational bank account opening
America (United States/Canada)Europe (UK/Switzerland)offshore (Cayman/BVI)Middle East bank account openingAfrican bank account openingPayment/Technology Solutions
payment gateway (PSP)MT4/MT5 White Label/Gray LabelLiquidity & Copy TradingPayment system integrationCross-border payment solutionsDigital Banking and FinTech
Digital Bank License ApplicationVirtual Banking SolutionsBlockchain financial applicationsFintech Compliance ConsultingEnterprise capital channel
In-depth analysis of KYC review logic，Customized corporate capital flow and offshore account solutions。
Accelerated pre-qualification for account opening
Submit requirementswealth management
Family trust establishmentOffshore private banking servicesCRS tax consultingAsset allocation consultingFamily office establishmentWealth inheritance planningImmigration/Identity Planning
Hong Kong talents/expertsSingapore Investment ImmigrationResidency in EU countriesExpress Passport ProgramU.S. EB-5 investment immigrationCanadian investment immigrationtax planning
international tax planningOffshore tax optimizationTax residency planningCross-border tax consultingBEPS Compliance Consultingfamily office
Provide customized global asset allocation for high net worth families、Tax planning and identity parallel solutions。
Make an appointment with a private consultant
Confidential consultation
