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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9License plate asset management

Financial card care question

Hong Kong No. 149 license transfer：business value、RO requirements and layout points

Hong Kong License No. 149 includes Securities Trading License No. 1、4Securities Consulting License No. 9 and Asset Management License No. 9。Start business quickly with license transfer，Avoid the cumbersome application procedures of the Securities Regulatory Commission，Among them, Big 1 and Big 9 are worth more because they can hold customer assets.。
Financial card care question

Hong Kong license number 9：License plate function、Application requirements and capital thresholds

Hong Kong License No. 9 is an asset management financial license，Application requires a paid-up capital of HKD 5 million、Physical office address、Qualified management team and other conditions。After application, you can carry out discretionary asset management business，Provide more flexible investment channels for private equity funds。
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Hong Kong and Chinese team · Senior financial compliance experts