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

Financial card care question

Inspiration from the operation of professional money lending institutions in Hong Kong

The money lending industry in Hong Kong is strictly regulated by the Money Lenders Ordinance，Operating with a license is a prerequisite for conducting business legally。The regulations stipulate a two-tier interest rate limit structure (48%-60%)、Advertising Disclosure Requirements and Prohibitions on Improper Debt Collection Practices。The Hong Kong Licensed Money Lenders Association is an industry self-regulatory organization，Formulate operating codes to protect consumer rights。
Financial card care question

Hong Kong moneylender bank supports rich man in concocting "click on click" bomb

The investigation found that Hong Kong finance companies bundled properties and then mortgaged them to banks through the "mortgage-in-mortgage" model，Bank of East Asia becomes major funding provider，Bypassing the Hong Kong Monetary Authority’s supervision。Owners may face double credit risk without knowing it，Lack of supervision of financial companies creates systemic risks。
Financial card care question

Hong Kong finance company registration，Is it difficult to apply for a Hong Kong money lender license?

Hong Kong financial company registration requires a money lender license，Involving triple regulatory department review。The license is valid for 12 months，There are 4,899 licensed institutions。Provide ready-made license transfer and professional agency services，Ensure credit compliance、Mortgage and other money lending business。
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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