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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

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1License capital threshold

Hong Kong License No. 1 Application：Requirements from the person in charge、Key points of capital allocation and process｜Hong Kong Xintong Financial Compliance Services

Hong Kong License No. 1 Application：Requirements from the person in charge、Capital Allocation and Process Key Points

Hong Kong License No. 1 is a securities trading license，Application requires two licensed persons in charge、50010,000 Hong Kong dollars registered capital and other conditions。The process includes submitting a company contract、Proof of source of funds and other materials，You can start business after getting approval from the China Securities Regulatory Commission。
Hong Kong No. 1 License Application Requirements

Hong Kong License No. 1：Business scope、Application conditions and review points

Hong Kong License No. 1 is the core securities trading license，Ranks first among the ten types of licenses held。This article analyzes its business scope in detail、Application conditions (company structure、Requirements from the person in charge、capital standards) and compliance points，Help enterprises handle efficiently。
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Hong Kong and Chinese team · Senior financial compliance experts