Hongkong

Hongkong

Hong Kong Huitong-authoritative license application for global mainstream financial regulatory agencies,Covers Hong Kong SFC、Hong Kong MSO、U.S. SEC、Canadian MSB license、SingaporeMAS、Cayman CIMA etc.,Professional Chinese team background,For your financial compliance,escort。
Hong Kong travel agent license (Travel agency license)

Hong Kong travel agent license (Travel agency license)

The Hong Kong Travel Agent License (Travel Agency License) is based on the Hong Kong Travel Industry Ordinance (Chapter 634),Business license reviewed and issued by the Hong Kong Travel Industry Authority (TIA),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.。 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。
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Hong Kong insurance company license application

Hong Kong insurance company license application

The Hong Kong insurance company license is based on the Hong Kong Insurance Ordinance (Chapter 41),Reviewed by the Hong Kong Insurance Authority (IA) and granted an operating license 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.。 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。
local authoritative regulatory agency Details
Hong Kong Exchange Participant and Trading Rights Application

Hong Kong Exchange Participant and Trading Rights Application

Hong Kong Exchange’s participant qualifications are based on the Securities and Futures Ordinance (Chapter 571)、The important market access mechanism established by the Securities and Futures (Financial Resources) Rules and the relevant rules of Hong Kong Exchanges and Clearing Limited (HKEX)。The applicant institution must first obtain a Type 1 (dealing in securities) or Type 2 (dealing in futures contracts) regulated activity license from the Hong Kong Securities and Futures Commission (SFC),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.。 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。
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Hong Kong Stored Value Facility License (SVF license)

Hong Kong Stored Value Facility License (SVF license)

香港储值支付工具(Stored Value Facility, SVF)发牌制度由金融管理专员依据香港《支付系统及储值支付工具条例》(第584章)实施非银行申请人须按实际产品判断是否在香港发行或促进发行多用途SVF并持续符合主体、Main business、financial resources、personnel、Float protection、AML/CFT、风险管理和技术安全等要求港汇通可按约定范围协助业务定性申请资料清单政策文件及查询回复的整理是否受规管是否接受申请和是否发牌均由金融管理专员按法例申请事实及审查结果决定
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Hong Kong TCSP License

Hong Kong TCSP License

According to Part 5A of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance,Any person who provides designated trust or company services in the form of business in Hong Kong,Subject to applicable exemptions,Requires a TCSP license granted by the Registrar of Companies。There is no unified minimum capital requirement for ordinary TCSP licenses;If you apply separately to become a trust company under the Trustees Ordinance,The capital and registration conditions of the system must be checked separately。 Hong Kong Huitong can assist entities within the agreed scope、fit and proper person、Application form and AML/CFT document preparation。Whether to approve the license、Imposing conditions or accepting subsequent changes is at the sole discretion of the Registrar of Companies。
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Hong Kong Money Lenders (ML) License

Hong Kong Money Lenders (ML) License

Except for the exemptions set out in the Money Lenders Ordinance and its Schedules,Any person carrying on money lender business in Hong Kong must obtain a license。Licensing Tribunal Determination and Licensing,Companies Registry Money Lenders Registry Processing Applications、Renew、Endorsement and registration,The police are responsible for investigation and enforcement。Hong Kong Express can assist with data preparation,However, it cannot make decisions on behalf of relevant authorities or guarantee approval.。
Hong Kong Companies Registry Details
Hong Kong virtual asset service provider(VASP)Detailed explanation of licensing system

Hong Kong virtual asset service provider(VASP)Detailed explanation of licensing system

Sort out the application threshold for VASP license in Hong Kong、SFC review focus、RO configuration、AML internal control and continuous reporting requirements,Help the platform quickly determine feasible paths,Evaluate licensing options immediately。
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Hong Kong MSO Money Service Operator Licensing Guidelines

Hong Kong MSO Money Service Operator Licensing Guidelines

Sorting out the regulatory logic of MSO licenses in Hong Kong、Application conditions、Place of business and fit and proper requirements,and reminder of ongoing anti-money laundering obligations.,Help quickly assess suitability for application,Consult now。
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Hong Kong SFC No. 9 Asset Management License Practical Guide

Hong Kong SFC No. 9 Asset Management License Practical Guide

Sort out the application conditions for Hong Kong SFC No. 9 asset management license、Two RO configuration、Approval cycle and subsequent compliance focus,Help organizations avoid detours,Evaluate application feasibility as soon as possible,Checklist now。
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Hong Kong SFC No. 1/2 Securities Transaction Compliance Manual

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。
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