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大股东变更

Financial card care question

Hong Kong No. 9 license agency process，The cost of buying a Hong Kong asset management license

Hong Kong No. 9 license needs to be strictly reviewed and approved by the Securities Regulatory Commission，Involving shell company acquisitions、Complex processes such as shareholder changes and RO arrangements。Professional agency can save time and cost，Ensure compliance and complete license acquisition。
Financial card care question

The Hong Kong No. 149 license acquisition plan is as follows:

This article systematically analyzes the entire process of acquiring Hong Kong No. 149 license，Covering all aspects from determination of intention to review by the China Securities Regulatory Commission，And explain in detail the specific plans and precautions for upgrading from No. 49 plate to No. 1 plate。
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Hong Kong and Chinese team · Senior financial compliance experts