Hong Kong travel agent license (Travel agency license)
<p>The Hong Kong Travel Agent License (Travel Agency License) is based on<a href="https://www.elegislation.gov.hk/hk/cap634!in-zh-Hant-HK?INDEX_CS=N" target="_blank" rel="nofollow noopener">Hong Kong Tourism Industry Ordinance (Chapter 634)</a>,Depend on<a href="https://www.tia.org.hk/tc/licensing/tour-escorts/licensing-and-renewal-criteria.html" target="_blank" rel="nofollow noopener">Hong Kong Travel Industry Authority (TIA)</a>Business license reviewed and issued,After approval, you can operate outbound tourism in Hong Kong in accordance with the law.、Inbound tourism、Tourism product sales、OTA online travel platform and related travel agency business。The applicant organization must meet the minimum capital、Authorized Representative (AR) Qualifications、Regulatory requirements such as physical business location and ongoing compliance,It is an important access qualification for legally conducting tourism business.。</p>
<p>Hong Kong Huitong:Provide full-process application consulting services for Hong Kong travel agent license,Includes licensed structure planning、AR qualification assessment、Application document preparation、Business location compliance audit、Regulatory communication follow-up and follow-up compliance consultation, etc.,Assist customers to complete the approval process efficiently,Steadyly obtained the Hong Kong travel agency business qualification。</p>
Hong Kong insurance company license application
<p>The Hong Kong insurance company license is based on the Hong Kong Insurance Ordinance (Chapter 41),Depend on<a href="https://www.ia.org.hk/tc/supervision/reg_ins_intermediaries/licence_application.html" target="_blank" rel="nofollow noopener">Hong Kong Insurance Authority (IA)</a>Review and grant operating licenses to qualified institutions,After approval, general insurance can be carried out in Hong Kong in accordance with the law.、Long-term insurance (life insurance) or reinsurance and other businesses。Applicants must meet minimum capital requirements、Shareholder background、Qualification of Directors and Controlling Personnel、risk management、Regulatory requirements such as solvency and ongoing compliance,It is an important qualification to enter the Hong Kong insurance market.。</p>
<p>Hong Kong Huitong:Provide full-process application consulting services for Hong Kong insurance company licenses,Includes licensed structure planning、Business model and compliance plan design、Application document preparation、Manage and control staffing、Regulatory communication follow-up and follow-up compliance consultation, etc.,Assist clients to efficiently complete the CIRC approval process,Steadyly obtained the Hong Kong insurance business qualification。</p>
Hong Kong Exchange Participant and Trading Rights Application
<p><strong>HKEX Participant Qualifications</strong>It is based on the Securities and Futures Ordinance (Chapter 571)、Securities and Futures (Financial Resources) Rules and<a href="https://www.hkex.com.hk/services/rules-and-forms-and-fees/forms/securities-(hong-kong)/trading/participantship?sc_lang=zh-hk" target="_blank" rel="nofollow noopener">Hong Kong Exchanges and Clearing Limited (HKEX)</a>Important market access mechanisms established by relevant rules。The applicant organization must first obtain<a href="https://www.hklic.com/license/hong-kong-sfc-type-1/">Hong Kong Securities and Futures Commission (SFC) Type 1 (Securities Trading)</a>or No.<a href="https://www.hklic.com/license/hong-kong-sfc-type-2/">2Class (Futures Contract Trading) Regulated Activities License</a>,and meet minimum capital requirements、Responsible for staffing、Trading system access、Regulatory conditions such as central clearing arrangements and ongoing compliance,Only then can they be allowed to enter the trading system of the Hong Kong Stock Exchange and obtain trading rights.。</p>
<p>Hong Kong Huitong:Providing full-process professional advisory services on Hong Kong Exchanges and Clearing Limited participant and trading rights applications,Includes assessment of entry requirements、Licensed structure planning、Application document preparation、Integration of trading systems and settlement arrangements、Regulatory communication and coordination,and ongoing compliance support after approval, etc.,Assist clients to efficiently complete the Hong Kong Stock Exchange review process,Steadyly obtain market trading qualifications。</p>
Hong Kong Stored Value Facility License (SVF license)
<p>Hong Kong Stored Value Facility License, SVF) is based on Hong Kong<a href="https://www.elegislation.gov.hk/hk/cap584!sc" target="_blank" rel="nofollow noopener">Payment Systems and Stored Value Facilities Ordinance (Chapter 584)</a>,Depend on<a href="https://www.hkma.gov.hk/gb_chi/key-functions/international-financial-centre/stored-value-facilities-and-retail-payment-systems/regulatory-regime-for-stored-value-facilities/" target="_blank" rel="nofollow noopener">Hong Kong Monetary Authority (HKMA)</a>Review and grant operating licenses to qualified institutions,After approval, you can operate e-wallets in Hong Kong in accordance with the law.、prepaid card、Account balance、Payment settlement and fund storage and other services。The applicant organization must meet the minimum capital、Fund guarantee、Anti-Money Laundering (AML)、risk management、Regulatory requirements such as technical safety and ongoing compliance,It is an important access qualification for developing financial technology and payment businesses.。</p>
<p>Hong Kong Huitong provides full-process application consulting services for Hong Kong Stored Value Facility License (SVF License),Includes licensed structure planning、Business model and compliance plan design、Application document preparation、Risk control and AML system construction、Regulatory communication follow-up and follow-up compliance consultation, etc.,Assist clients to efficiently complete the approval process of the Hong Kong Monetary Authority,Steadyly obtained the qualification to operate payment business in Hong Kong。</p>
Hong Kong TCSP License
<p>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。</p>
<p>Hong Kong Huitong provides applying entities with coverage of the establishment of Hong Kong corporations.、Executive Fit and Proper Review Agent、AML/CTF 合规政策编撰及 TCSP 牌照/并购代办的全流程申请与合规支持。</p>
Hong Kong Money Lenders (ML) License
<p>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。</p>
Hong Kong virtual asset service provider(VASP)Detailed explanation of licensing system
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Hong Kong MSO Money Service Operator Licensing Guidelines
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Hong Kong SFC No. 9 Asset Management License Practical Guide
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Hong Kong SFC No. 1/2 Securities Transaction Compliance Manual
Sort out the application conditions for Hong Kong SFC1/2 license、RO configuration、Entity Requirements and Subsequent Compliance Focus,Help assess the difficulty of processing、time and cost,Get practical checklists and filing suggestions now。