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
Blog Contact us

Dedicated consultant support

HK/Whatsapp: 852 9186 3288 Mail: info@gxt-hk.com
Number copied，Please add WeChat to discuss in detail

Short term license restrictions

Financial card care question

A corporation licensed by the Securities and Futures Commission of Hong Kong：Analysis of application conditions and RO requirements

This article details the application requirements for Hong Kong No. 149 license，Focus on analyzing the fit and proper requirements for licensed corporations、Company registration requirements、Competency guidance and Responsible Officer (RO) qualifications and responsibilities。Covers compliance requirements under the regulatory framework of the Securities Regulatory Commission，Provide comprehensive guidance to applicants。
Financial card care question

Analysis of application conditions and RO requirements for licensed corporations licensed by the Hong Kong Securities and Futures Commission

This article explains in detail the application conditions for Hong Kong No. 149 license，Focus on the fit and proper requirements for licensed corporations、Responsible person(RO)Responsibilities and job requirements，and the China Securities Regulatory Commission’s regulatory standards for cross-border management.，Provide guidance for financial institutions’ compliance applications。
Contact
Agent
Gold License-Compliance Consultant8:00 AM – 11:00 PM
QR
13417046218
Scan the QR code to add WeChat
Hong Kong and Chinese team · Senior financial compliance experts