Archives: Financial license

Archives: Financial license

Hong Kong Huitong-authoritative license application information for global mainstream financial regulatory agencies,Covers Hong Kong SFC、MSO、U.S. SEC、Canadian MSB etc.,Provide you with professional compliance guidance。
Singapore company registration

Singapore company registration

新加坡公司注册通常指依据《公司法》设立私人股份有限公司由会计与企业监管局(ACRA)负责登记。The company can engage in general trade、Stockholding and service business,但金融、pay、securities、保险及其他受规管活动仍须向MAS或相关机构取得许可
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Seychelles Company Registration

Seychelles Company Registration

Seychelles company registration usually refers to the establishment of an International Business Company (IBC) under the International Business Companies Act,Managed by the registration system under the Seychelles Financial Services Authority,and must be processed through a licensed registered agent。IBC can be used for general cross-border trade and shareholding,But financial services、securities、Insurance and other businesses must obtain separate licenses。
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Marshall Company Registration

Marshall Company Registration

Marshall Islands company registration usually refers to the establishment of a non-resident company under the Business Corporations Act,Processed by the Marshall Islands Registrar of Companies through a designated registered agent。The company can be used for general cross-border trade、Shareholding and ship-related structures,But the bank、Insurance、Securities and other regulated financial businesses must obtain separate permission from the competent authority。
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Cayman Company Registration

Cayman Company Registration

Cayman company registration usually refers to the establishment of an exempted company under the Companies Law,Registered by the Cayman Islands Companies Registry。Exempt companies are often used to hold shares、Funds and cross-border transaction structures,However, company registration itself does not grant funds、securities、bank、Insurance or virtual asset business qualifications,Relevant activities must be applied separately to CIMA。
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BVI(Company)Setup

BVI(Company)Setup

BVI公司注册通常指依据《商业公司法》设立BVI商业公司由英属维尔京群岛公司事务注册处登记,and must be processed through a licensed registered agent。The company can be used for general trade、持股及跨境投资但金融、Funds、bank、保险及虚拟资产业务须另行取得BVI FSC许可
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UK company registration

UK company registration

英国公司注册通常指依据《公司法》设立私人有限公司(Ltd)由英国公司注册处(Companies House)负责登记。The company can engage in general trade、Stockholding and service business,但金融、pay、证券及加密资产等受规管活动须另行向FCA或其他主管机关取得许可
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El Salvador Company Registration

El Salvador Company Registration

萨尔瓦多公司注册通常指依据当地《商法典》设立股份有限公司或简化股份公司并在国家登记中心商业登记处办理登记公司可从事一般贸易及服务活动但数字资产、finance、保险及其他受规管业务须另行取得主管机关许可
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Malaysia company registration

Malaysia company registration

马来西亚公司注册通常指依据《公司法2016》设立私人有限公司(Sdn. Bhd.),由马来西亚公司委员会(SSM)负责登记。The company can engage in general trade、Stockholding and service business,并须委任合资格公司秘书;finance、pay、资本市场及其他受规管活动须另行取得许可
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Saint Vincent SVG International Banking License

Saint Vincent SVG International Banking License

Saint Vincent SVG International Banking License,由圣文森特和格林纳丁斯金融服务管理局(FSA)依据《国际银行法》审批及监管持牌银行可按许可条件从事国际银行业务主要面向非居民客户不等同于可在其他国家自动吸收存款或开展银行业务
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Vanuatu RBV offshore banking license

Vanuatu RBV offshore banking license

Vanuatu International Bank License,Approved and regulated by the Reserve Bank of Vanuatu (RBV) in accordance with the International Banking Act。Licensed institutions may engage in international banking business according to licensing conditions,and must accept capital、governance、Audit and Prudential Regulation;The license does not automatically authorize the institution to take deposits or provide banking services in other countries。
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