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 licensed acquisition

Financial card care question

Hong Kong insurance brokerage company registration_establishment

The registration and establishment of a Hong Kong insurance brokerage company requires sufficient capital、Management personnel and license application conditions。This article analyzes the complete process、Application requirements and plans for quickly obtaining qualifications through acquisitions，Covers insurance broker qualification standards and market prospect analysis。
Financial card care question

Hong Kong insurance brokerage company transfer process?

This article systematically analyzes the complete process and precautions for the transfer of Hong Kong insurance brokerage companies.，Covers qualification review、Risk avoidance and other key aspects，Provide investors with professional guidance on entering the Hong Kong insurance market in compliance with regulations。
Financial card care question

Hong Kong Securities and Futures Commission:Legally acquire Hong Kong 149 license holders

The latest circular from the Hong Kong Securities and Futures Commission clearly states that it does not accept arrangements to obtain license qualifications through the acquisition of licensed companies.，Believes this raises questions about management's ability to supervise。Regulators stress the need to go through formal application procedures，and strengthen the review of applicants with mainland backgrounds。
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Hong Kong and Chinese team · Senior financial compliance experts