Your global financial license Compliance strategic partner
HKLIC - Insights 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.
Deeply explore the field of compliance, Empowering finance to go overseas
Hong Kong Huitong HKLIC focuses on preparation for financial license application, Corporate Services and Ongoing Compliance Matters. We base our plans on the business and target areas the company intends to carry out, Assist in collating disclosure regulatory requirements, Application materials and project arrangements.
Service content includes business model sorting, Document list preparation, Compliance policy organization, Coordination of supplementary parts and reminders on subsequent declaration matters. Involving legal opinions, When working in statutory audit or other licensed professions, The corresponding professionals and service scope should be confirmed separately..
you can learn aboutHong Kong MSO application support, Canadian MSB registration preparationand securities, Insurance and business establishment related services. The legal effects of registration and licensing vary from region to region, Need to check according to specific business.
Regulators and banks conduct independent reviews. We do not promise approval, Fixed approval time or account opening result; Project Responsibilities, The fees and scope of delivery shall be subject to written agreement..
Financial compliance is not a stumbling block for financial business, It is the moat that keeps an enterprise evergreen..
Application preparation
Business Description and Document List
System sorting
Anti-money laundering and internal controls
Project coordination
Node arrangement and follow-up of replacement parts
ongoing support
Reminders on reporting and compliance matters
Why customers choose us
Proficient in underlying logic, Loyal to delivery
Pre-review of information before submission
Check business logic before formal submission, Documentation consistency and common gaps, Reduce unnecessary round trips for replacement parts; The final review is carried out independently by the competent authority.
Compare business definitions for target regions, Application Pathways and Ongoing Compliance Requirements, Assist enterprises to clarify matters that require further confirmation.
Across regions
Request to sort out
End-to-end "full process application and compliance support" delivery
Adopt a project management approach, Coordinate architectural design, Connecting executives and professionals, AML system preparation and bank account opening information, Reduce multi-party communication costs.
Breaking down cultural and regulatory barriers
Combined with actual corporate operations and public regulatory requirements, Assist in identifying differences between different systems and forming enforceable compliance arrangements.
Division of team services · Clarify project responsibilities
to apply for information, Compliance system and project coordination are the main service directions. The following is an introduction to the division of work, No personal resume, Proof of professional qualifications or client results.
Hong Kong license application support
Business and information sortingAround Hong Kong financial license application, Organize business description, Application materials list and project nodes, and coordinate the preparation of replacement parts. Specific requirements and application results will be reviewed by the competent authority on a case-by-case basis..
Payments and anti-money laundering support
System and process preparationAssist in sorting out payment business, Customer due diligence, Fund flow and preparations for anti-money laundering systems; When it comes to different regions, Check applicable registrations individually, Licensing and ongoing compliance requirements.
Securities and asset management application support
Resources and internal control preparationAssist in organizing proposed securities or asset management activities, Personnel arrangement, Financial resources and internal control information. Personnel qualifications and licensing conditions must be checked according to specific regulated activities.
Enterprise and ongoing compliance support
Project coordination and follow-up maintenanceAssist in organizing company establishment, Bank account opening preparation, Filing Schedule and Ongoing Compliance Matters. Banks and regulatory agencies make independent approval decisions, The scope of services shall be subject to written agreement..
References to relevant institutions and public information
The banks and institutions listed on the page are used to describe relevant businesses or sources of public information., does not mean cooperation, Membership, Professional certification or regulatory endorsement.
Compliance and Entity Disclosure
transparent, Verifiable licensed operating organization
Hong Kong Huitong International Business Consulting Co., Ltd.
Hong Kong company registration number (CR No.): 3144068
TCSP license number: TC010960
Room 1808, 18th Floor, Sino Plaza, 200 Gloucester Road, Wan Chai District, Hong Kong
View map directions
Why is Hong Kong Huitong worthy of your trust?
From business needs, Document list to supplement arrangement, Clarify the information that needs to be prepared and matters to be confirmed at each stage. Key legal and financial requirements should be checked with applicable official information; When professional signing or authentication is involved, Corresponding services will be implemented separately.
Talk to the professional compliance team of (Gonghuitong)
Get your financial license application plan, Or make an appointment for face-to-face consultation with an expert.
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