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

Analysis of application requirements and fee differences for Hong Kong No. 9 license

Hong Kong No. 9 license application requires company registration、business structure、Internal control and financial status and other requirements，There are differences between large and small licenses in their authority to hold customer assets.，Directly affects the capital threshold of HK$5 million and application fees。
Financial card care question

How to approve Hong Kong No. 149 plate? What are the conditions for processing

The approval process for Hong Kong’s No. 149 financial license is complicated，Usually takes 6-9 months。Key points include corporate compliance structure、RO (Responsible Officer) Recruitment and CSRC Review。There are pros and cons to self-application and acquisition of a licensed company.，Careful selection of paths is required based on business needs。
Financial card care question

Hong Kong No. 9 license application conditions and procedures，Case analysis of Zhongcheng Bank and Trust

Hong Kong License No. 9 is an important way for mainland enterprises to go overseas to carry out asset management business。This article explains the application requirements in detail、Process requirements，And use actual cases to explain how to obtain the license in compliance with regulations，Realize cross-border asset allocation。
Financial card care question

What are the application requirements for Hong Kong financial licenses No. 1 to 9?

香港1-9号金融牌照申请需满足公司注册、business address、business structure、抗风险能力及负责人员配置等多项条件，其中每类受规管活动需委任至少两名负责人员，且执行董事需向证监会寻求核准。
Financial card care question

Hong Kong No. 149 license plate application qualification，How to do it?

This article explains in detail the application conditions for Hong Kong No. 149 license、Process and key data，Includes capital requirements、Personnel qualifications and internal control systems，Help financial companies complete application preparations efficiently。
Financial card care question

Hong Kong No. 1 financial license application requirements

香港1号金融牌照是证券交易的核心牌照，本文详细解析其申请条件、Process、费用构成及审核要点，包括大1牌与小1牌的区别，为金融机构提供完整的申请指南。
Financial card care question

How difficult is it to apply for Hong Kong No. 149 license? How to save money?

Hong Kong License No. 149 is a key qualification for private equity fund management institutions to enter the international market，This article explains the application requirements in detail、Responsible personnel requirements、Financial resource standards and cost-saving strategies，Provide institutions with a one-stop application guide。
Financial card care question

Conditions for applying for Hong Kong No. 149 plate，How much does it cost to apply for a 149 license?

Hong Kong number plate 149 contains 1、4、9Class III license，Application must meet company registration requirements、500Registered capital of HK$10,000、30010,000 liquid capital and qualified personnel allocation and other conditions。Processing fees vary depending on circumstances，Applying directly is more convenient than transferring。
Financial card care question

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

申请香港1469号牌照需满足多项条件：The company must be registered in Hong Kong and have a physical office address，注册资本500万港币且保持300万流动性资本。需要至少两名持牌人，其中一名负责人员需常驻香港并担任董事。The license covers securities trading、futures contract、资产管理等9类金融服务。
Financial card care question

Legally hold Hong Kong license No. 149 - Legally acquire Hong Kong license No. 49

香港4号牌照允许企业提供证券意见服务，The application requires sufficient capital、人员资质等严格条件。This article explains the application process in detail、财务要求及合规要点，涵盖证监会审核标准和后续申报义务。
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Hong Kong and Chinese team · Senior financial compliance experts