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 Hong Kong SFC No. 9 Asset Management 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 149 number plate agency

Financial card care question

Hong Kong No. 149 license agency Hong Kong No. 9 license application form Hong Kong SFC No. 4 and No. 9 license applications

Hong Kong license No. 9 is mainly used for overseas investment and financing business，Application must meet company registration requirements、Competence、Conditions such as appointment of responsible personnel and financial resources。With the development of Shenzhen-Hong Kong Stock Connect，Mainland financial institutions have increased demand for coming to Hong Kong to obtain relevant licenses。
Financial card care question

Hong Kong No. 149 License Agency_Agency Conditions，Agency process

Hong Kong License No. 149 is the three major securities brokerage licenses that mainland companies are concerned about.，Includes No. 1 securities trading license、4Investment Advice License No. 9 and Asset Management License No. 9。With the opening of Shenzhen-Hong Kong Stock Connect，Increased demand for applications，China Securities Regulatory Commission tightens approval process。The agent must meet the requirements of the licensed person in charge、Hong Kong company registration and other conditions，Different licenses have different levels of difficulty。
Financial card care question

Hong Kong No. 149 license application，Professional Hong Kong license agency

The popularity of applying for Hong Kong No. 149 license continues to rise，Become an important channel for mainland investors to allocate overseas assets。Professional agencies can provide full-process services，Including analysis of license plate differences、Licensed talent docking and existing license acquisition plan，Help enterprises quickly develop compliant financial services。
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Gold License-Compliance Consultant8:00 AM – 11:00 PM
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Hong Kong and Chinese team · Senior financial compliance experts