Hong Kong Huitong Financial Consultants - Insight into regulatory rules，Build financial barriers。Focus on providing Hong Kong and overseas financial regulatory license applications for global companies、M&A and Compliance Advisory Services。
Ganghuitong Financial License Advisory Co., Ltd.Headquartered in Wan Chai, Hong Kong，is a company designed for financial institutions、Cross-border payment company、Blockchain platform and asset management company provide professional service provider with comprehensive regulatory compliance consulting。
Our team is led by the former Hong Kong Customs and Excise Department、Former Securities and Futures Commission(SFC)senior manager、Composed of senior practicing lawyers and international anti-money laundering specialists (CAMS)。By virtue of the Anti-Money Laundering Ordinance、Deep understanding of the Securities and Futures Ordinance and international FATF guidelines，We have successfully assisted hundreds of companies to survive in stringent regulatory environments around the world。
Whether you are seeking a Hong Kong MSO money exchange shop license、Canadian MSB registration、Hong Kong Asset Management License No. 1/4/9，Do you still need to build a complex offshore company and bank account structure?，Ganghuitong can provide you with accurate、Extreme speed、Confidential “turnkey” solution。
“Compliance is not a stumbling block for financial business，It is the moat that keeps the enterprise strong and prosperous.。”
Years of deep experience in the industry
License issued successfully
Case approval rate
cooperative international bank
Proficient in underlying logic，Loyal to delivery
Before submitting a formal application to the regulatory agency，Our expert team conducts rigorous in-house mock reviews，Identify logical loopholes and data conflicts in advance，Minimize inquiry rounds，Significantly shorten the approval cycle。
Wherever you want to be in Hong Kong、Singapore or Europe to expand business?，We can help you connect。
Adopt agile management，Complete architectural design、Executive search、AML system construction and VIP bank account opening，Eliminate the trouble of multi-party communication。
Well versed in the underlying logic of mainland operations and overseas supervision，Perfectly resolve the institutional differences between the two places，Turn compliance obligations into your strategic weapon。
Our core team consists of former regulator officials、Composed of senior legal experts and financial risk control brains，Understand the underlying approval logic
Over 15 years of experience in financial compliance supervision in Hong Kong。former customs executive，Specializing in compliance structure design and pre-examination closed loop for Hong Kong MSO and Canadian MSB licenses。
Hong Kong and UK dual practice lawyer。Proficient in the Securities and Futures Ordinance，Focus on asset management company SFC 1/4/9 license application and offshore top-level structure planning。
Former Big4 Financial Risk Control Director。Designed for cross-border payments、Virtual asset institution(VASP)Provide financial resource rules(FRR)Compliance strategies and internal control responses。
Senior Wealth Management and Family Office Architect。Good at Cayman、BVI and other offshore trust establishment，and assist high-net-worth clients in completing global compliant asset allocation。
Maintain in-depth collaboration with the world's leading financial institutions and regulatory agencies
Because we not only provide license applications，It also provides full-chain services of "regulatory communication strategy + compliance system construction + bank resource docking"。Every document is triple-checked，Every process is transparent and controllable。
Get your financial license application plan，Or make an appointment for face-to-face consultation with an expert。
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