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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SFC financial license compliance

Financial card care question

Hong Kong insurance brokerage company registration，What are the process conditions?

Registration of a Hong Kong insurance brokerage company requires a minimum net asset value of HK$100,000.，And maintain professional indemnity insurance (minimum HKD 3 million)。This article explains the registration process in detail、capital requirements、Insurance calculation methods and key points of compliance operations。
Financial card care question

Apply for Hong Kong Money Lender License Conditions and Application Process for Money Lending License

To carry out money lending business in Hong Kong, you need to apply for a money lender’s license，Approval is handled by the Money Lenders Registry and Licensing Court。Application requires submission of proof of financial status、Business site documents and management capability certificates and other materials，The current review is strict，Assistance from professional organizations can improve success rates。
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Hong Kong and Chinese team · Senior financial compliance experts