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 Hong Kong SFC No. 9 Asset Management 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
Company Profile Compliance talents
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Singapore Foundation Registration

Financial card care question

Singapore Foundation Registration：ICO Compliance Structure and Legal Opinion Practice

Singapore’s non-profit public foundations are known for their tax exemption and flexible registration requirements，Become the preferred registration type for blockchain ICO issuance。This article details the foundation registration process、Preparation of legal opinions and key points of compliance operations。
Financial card care question

Singapore Blockchain Company Registration：Foundation structure and compliance advantages

Singapore has become a popular registration place for global blockchain due to its policy and regulatory advantages.，This article analyzes the blockchain company registration process、Foundation and Limited Company Selection Strategies，and key steps for compliance implementation。
Financial card care question

Singapore Digital Exchange established：Advantages、Fees and registration requirements

Singapore is the fourth largest international financial center in the world，Provide a stable policy environment and tax incentives for digital exchange registration。This article explains the registration conditions in detail、Fee structure and compliance advantages，Helping enterprises lay out the digital asset market in Southeast Asia。
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Hong Kong and Chinese team · Senior financial compliance experts