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。
Hong Kong Huitong HKLIC is operated by Hong Kong Huitong International Business Consulting Co., Ltd. (headquartered in Wan Chai, Hong Kong) and is a professional financial licensing and compliance consulting agency.，Focus on providing customers with globalFinancial regulatory license applicationGuidance and cross-border financial top-level framework design services。
Committed to serving global financial institutions、Cross-border payment corporation、Digital asset platform and asset management institution，Provide financial license application consultation and anti-money laundering compliance framework construction services。
The core team consists of senior compliance experts who are familiar with Asia-Pacific and global financial regulatory standards.、Practicing lawyer with extensive litigation and non-litigation experience，and an internationally recognized anti-money laundering specialist (CAMS).。The team relies on the Hong Kong SARAnti-Money Laundering and Counter-Terrorist Financing Ordinance、Securities and Futures Ordinance andInternational Anti-Money Laundering Financial Action Task Force (FATF)Deep understanding and practical experience of guidance，Assist enterprises to establish compliance operation paths under the global diverse regulatory framework。
Our business fully covers Hong Kong Securities and Futures Commission (SFC) No. 1/4/9 license、Hong Kong MSO exchange shop license、Canadian MSBregister、Application agency for popular regulatory qualifications such as European and American MSB/MTL payment licenses and VASP virtual asset service providers，Committed to providing legal services for financial overseas enterprises、Efficient、Secure global implementation solution。
Financial compliance is not a stumbling block for financial business，It is the moat that keeps an enterprise evergreen.。
Years of deep experience in the industry
License application project experience
Cross-border compliance project coverage
Bank account opening preparation experience
Proficient in underlying logic，Loyal to delivery
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。
Wherever you want to be in Hong Kong、Singapore or Europe to expand business?，We can help you connect。
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。
Combined with actual corporate operations and public regulatory requirements，Assist in identifying differences between different systems and forming enforceable compliance arrangements。
Our core team consists of licensed compliance consultants and financial risk control professionals。Members’ past employment experience、The number of projects and professional qualifications should be based on verifiable information，It does not represent the current supervisory status or special approval relationship.。
Ho Pak Ho - 15 years of practical experience in cross-border payment compliance。He once served as the compliance director of the leading international cross-border payment platform，Overall leadership in the application and implementation of Hong Kong MSO (money service operator) licenses and Canadian MSBs。He is good at building anti-money laundering (AML/CTF) and transaction monitoring systems that comply with international standards for remittance and money exchange shops.，And assist the company to successfully pass the annual independent audit。
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Ye Wanyi - Deeply explore electronic currency and global payment compliance 9 Year，Served in Europe's top EMI (electronic money institution) and Singapore payment compliance team。She is proficient in the entire application process for EMI/PI licenses in the UK and Lithuania，And assisted a number of financial technology companies to successfully obtain Singapore MAS (MPI/SPI) payment license。Her custody of funds in e-wallets、Compliance structure design and opening up of overseas legal currency channels with extremely high professional acumen。
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Guo Zijian - Owned in traditional securities and asset management fields 14 years of experience。He once worked in the legal and compliance department of a well-known Chinese securities firm in Hong Kong，Fully responsible for SFC (Securities and Futures Commission of Hong Kong) No. 1、4Application for No. 9 and No. 9 licenses、RO (Responsible Officer) Recruitment and Compliance M&A。He is well versed in the Securities and Futures Ordinance，Specialized in preparing strict internal control and compliance manuals for securities firms and asset management companies，Ensure that the business model fully complies with the requirements of the Securities Regulatory Commission。
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Mai Jiahui - have 8 Years of commercial lending and credit risk control compliance experience in Hong Kong。She has worked as a compliance executive at a large licensed financial firm，Personally handled dozens of new application and renewal projects for Hong Kong money lender (money lender) licenses。She is very familiar with the Hong Kong Licensing Tribunal、Compliance document logic of Companies Registry and Police Force，Specialized in developing a complete loan approval process for credit institutions、Risk Assessment and Anti-Money Laundering Compliance Policy。
learn moreThe banks and industry organizations listed on this page only represent business collaboration or information reference.；Competent agency logo is used to describe the scope of supervision，does not represent endorsement、Authorization or special approval relationship。Formal cooperation is subject to a verifiable written agreement。
transparent、Verifiable licensed operating organization
Hong Kong Huitong Financial License Consulting Co., Ltd.
(Ganghuitong Financial License Advisory)
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
Hong Kong Huitong：Not only provides license application，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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