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 License Compliance

Financial card care question

Hong Kong finance company transfer，Including Hong Kong money lender license transfer

Quickly obtain a money lender license through Hong Kong finance company transfer，It is necessary to focus on checking the validity period of the license、Company operating conditions and hidden debts，Avoid uncertainty during the application process。
Financial card care question

Hong Kong insurance brokerage company license transfer，How to apply for a Hong Kong insurance brokerage company license

This article comprehensively analyzes the application process and transfer matters of Hong Kong insurance brokerage company license.，Covers market data、Application points and compliance suggestions，Provide practical guidance for businesses。
Financial card care question

Hong Kong insurance brokerage license application requirements and procedures

This article explains in detail the application requirements for a Hong Kong insurance brokerage license.，including company registration、Equity requirements、Core elements such as CEO qualifications，And systematically introduce the complete process from preparation of materials to approval，Also answer frequently asked questions such as license approval time、Account settings, etc.。
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Hong Kong and Chinese team · Senior financial compliance experts