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 RO job requirements

Financial card care question

8 key points in Hong Kong insurance brokerage company transfer application

Comprehensive analysis of Hong Kong 1、4、9Application conditions and transfer process for No. 1 financial license，Includes capital requirements、Licensee qualifications、Processing channels and latest regulatory key points，Assisting companies with securities development in Hong Kong、Investment consulting、Provide compliance guidance for asset management and other businesses。
Financial card care question

What are the requirements for applying for Hong Kong No. 149 plate?

香港149号牌照是内地企业拓展国际市场的关键资质，申请需满足公司设立、负责人资质测试等要求，审批周期通常为9-12个月。
Financial card care question

2025What are the requirements for applying for Hong Kong license No. 1469? Requirements for Hong Kong license No. 9

2025Applying for a Hong Kong financial license No. 1469 requires meeting a number of conditions：The company must be registered in Hong Kong and have a physical office address，Equipped with experienced management team and qualified responsible personnel。At least one responsible person is required to be resident in Hong Kong and join the board of directors，The company's registered capital is HKD 5 million，Need to maintain liquid capital of HKD 3 million。1-10Class license covers securities trading、futures contract、Asset management and other diversified financial services。
Financial card care question

Application process for Hong Kong No. 149 license

Hong Kong License No. 9 is an asset management license，需2名以上持牌人（RO），其中1人须为董事。牌照转让需明确收购资质（大9牌或小9牌）、更换符合要求的RO，完成后即可展业。
Financial card care question

Hong Kong financial license classification 1-9

本文系统解析香港证监会1-9号金融牌照的分类体系，Covers securities transactions、futures contract、杠杆式外汇、机构融资、自动化交易、保证金融资及资产管理等九类受规管活动。详细阐述持牌法团的申请条件，including company registration、business structure、internal control、负责人员委任及资本要求等核心要素，并对比分析可持有客户资产的“大牌”与需设立独立账户的“小牌”在业务范围与监管要求上的差异。
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Hong Kong and Chinese team · Senior financial compliance experts