Hongkong

Hong Kong trust or company service provider (TCSP) license since 2018 Year 3 moon 1 From<a href="https://www.tcsp.cr.gov.hk/tcspls/index?lang=zh" rel="nofollow">Hong Kong Companies Registry</a>Licensing and supervision according to law。Authorizes licensed entities to legally carry out company registration in Hong Kong、Provide registered address and act as express trust trustee, etc.。Specialized trust business corporations must meet the legal requirements 300 Minimum paid-up capital requirement of HK$10,000。Hong Kong Huitong provides applying entities with coverage of the establishment of Hong Kong corporations.、Executive Fit and Proper Review Agent、AML/CTF compliance policy compilation and full-case legal services for TCSP license/M&A agency。

Carrying out any form of money lending business in Hong Kong，must be subject to<a href="https://www.elegislation.gov.hk/hk/cap163?_lang=sc" rel="nofollow">Money Lenders Ordinance (Chapter 163)</a>Regulate and apply for licenses。Ganghuitong provides you with company registration、Local Personnel and Premises Configuration，One-stop licensing compliance services including document preparation and response to police and court review。

Since September 2019，<a href="https://www.ia.org.hk/sc/supervision/reg_ins_intermediaries/licence_application.html" rel="nofollow">Hong Kong Insurance Authority(IA)</a>Become a single regulator。Promote insurance policies as an “insurance broker” in Hong Kong、Provide advice or arrange claims，Must apply for a Hong Kong insurance broker license。This guide will give you a comprehensive breakdown of everything from capital to、Responsible person(RO)to all rigid requirements for internal control and compliance。