Architecture construction

Red chip architecture constructionOffshore trust establishmentOverseas fund establishmentHong Kong Limited Partnership Fund (LPF)

Professional architecture consulting

Top-level architecture design and offshore trust solutions

Anti-money laundering/risk control system

Hong Kong Xintong AML/CRM systemeDon TM Transaction MonitoringKYC identity verification systemrisk assessment system

Risk Assessment and Audit

Customized risk management and professional auditing，Build a business defense line。

Institutional Level Compliance System

Assist in establishing a comprehensive global compliance structure，Avoid regulatory risks，Ensure the stable operation of financial services。

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Enterprise capital channel

In-depth analysis of KYC review logic，Customized corporate capital flow and offshore account solutions。

Accelerated pre-qualification for account opening

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family office

Provide customized global asset allocation for high net worth families、Tax planning and identity parallel solutions。

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Confidential consultation
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SFC responsible person requirements

The Securities and Futures Commission of Hong Kong is responsible for reviewing the issuance of financial licenses

Interpretation of the classification of Hong Kong financial licenses：1-10Application guide for popular licenses

Hong Kong Securities and Futures Commission financial licenses are divided into numbers 1-10，Among them, the asset management license No. 9 and the consulting license No. 4 attract the most attention.。Application requires 2 Hong Kong licensed responsible persons，Need to have 3-5 years of public performance records and pass strict review，The company needs to have a physical office address and an experienced management team in Hong Kong。
Hong Kong financial license application requirements

Hong Kong Securities and Futures Commission financial license：Classification、Application conditions and regulatory requirements

Hong Kong Securities and Futures Commission financial licenses are divided into numbers 1-10，Among them, the No. 9 asset management license attracts the most attention。The application must meet the requirements of the licensed responsible person、Office address、Management team and other requirements，and comply with ongoing regulatory requirements。
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Hong Kong and Chinese team · Senior financial compliance experts