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 requirements

Financial card care question

Hong Kong No. 1-9 application requirements，Hong Kong No. 1-9 plate transfer

Application for Hong Kong license No. 1-9 requires company registration、Competence、Conditions such as appointment of responsible personnel and capital，Among them, No. 9 license plate is dedicated to overseas investment, financing and asset management business.。The transfer process must also comply with the regulatory requirements of the China Securities Regulatory Commission，Ensure business compliance and continued operations。
Financial card care question

Open your mouth，Has the merchant ever applied for Hong Kong license No. 149?，Just look at this

本文详细解析香港149号金融牌照的申请条件、流程及收购注意事项，涵盖负责人员委任、Key elements such as capital requirements，助您高效完成合规申请。
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。
Financial card care question

Hong Kong No. 149 license agency，Agency conditions，Agency process

香港149号牌照是内地关注的三大券商牌照，Includes No. 1 securities trading license、4号投资建议牌照和9号资产管理牌照。With the opening of Shenzhen-Hong Kong Stock Connect，办理需求大幅增加，但证监会审批日益严格。Application must meet the requirements of the licensed person in charge、Company registration and other conditions，本文详细解析三类牌照的用途、办理要求及完整流程。
Financial card care question

Procedures and fees for transferring Hong Kong No. 149 license

香港149号牌照转让需满足特定公司条件，包括香港注册、实缴资本要求及合格负责人员配置。了解完整转让流程与费用结构，确保合规操作。
Financial card care question

Hong Kong Insurance Brokerage Company Transfer Agreement，Application for Hong Kong Insurance Brokerage Company License

Hong Kong License No. 9 is an important qualification for asset management business，Application must meet company registration requirements、Funding requirements、负责人资质及风控体系等严格条件。本文详细解析办理流程与合规要点。
Financial card care question

Conditions for applying for Hong Kong No. 149 license

Hong Kong No. 149 license application must meet the Securities Regulatory Commission’s requirements on the company’s financial status、Strict assessment of personnel qualifications and business capabilities。1License to carry out securities transactions，4License to provide investment advice，9License for asset management，Each license corresponds to different business scopes and application entities。
Financial card care question

Hong Kong No. 1469 Financial License Transfer-Transfer Hong Kong No. 1469 License

香港1469号金融牌照转让涉及复杂流程，包括6-9个月的时间周期、稀缺的RO资源寻找以及严格的证监会审批。本文详细解析买壳与自主申请两种路径的优缺点，帮助您规避合规风险并高效完成牌照转让。
Financial card care question

Hong Kong asset management qualification agency fee，Qualification process for buying a Hong Kong No. 9 license plate

本文系统分析香港资产管理资质代办费用差异原因及9号牌照收购完整流程，重点解读内地企业申请该牌照的四大核心优势，包括投资组合管理资格、海外产品开发能力、稳定投资者基础及收益提成机制。
Financial card care question

Analysis of Hong Kong No. 9 License Application Requirements and Fee Differences

This article systematically analyzes the application requirements and fee differences for Hong Kong No. 9 license，Covers company registration、financial conditions、Core elements such as licensed responsible person，And a detailed comparison of the different thresholds for large and small 9 licenses，Provide investors with clear compliance guidelines。
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Hong Kong and Chinese team · Senior financial compliance experts