Hong Kong

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.

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.

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.

Hong Kong Stored Value Facility, SVF) licensing system is implemented by the Monetary Authority in accordance with the Hong Kong Payment Systems and Stored Value Facilities Ordinance (Chapter 584). Non-bank applicants must judge whether to issue or promote the issuance of multi-purpose SVF in Hong Kong based on the actual product, and continue to comply with the subject, Main business, financial resources, personnel, Float protection, AML/CFT, Requirements such as risk management and technical security. Hong Kong Huitong can assist in business characterization according to the agreed scope., Application information list, Compilation of policy documents and inquiry responses; Is it regulated?, Whether to accept an application and whether to issue a license shall be determined by the Monetary Authority in accordance with the law., Decision on application facts and review results.

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.

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 has been rated as the freest economic system in the world for many consecutive years. As Asia Pacific International Finance, Shipping and Trade Center, Its low tax rate established in accordance with the Companies Ordinance, Less intervention and no exchange control policy, Provides legal offshore operations and brand building foundation for enterprises. Hong Kong private limited company is established in accordance with the Companies Ordinance, Supervised by the Companies Registry (CR) and the Inland Revenue Department (IRD) in accordance with the law. Hong Kong Huitong provides name search and verification, Director/Statutory Secretary Appointment, Compliance delivery of statutory record books (green box), As well as company registration and account opening preparation support services for opening public accounts.

Hong Kong Customs supervises money service operators in accordance with the Anti-Money Laundering and Counter-Terrorist Financing Ordinance. Subject to applicable exceptions, Operating currency exchange or remittance services in Hong Kong requires an MSO license. Applicant, premises, fit and proper person, Business plans and AML/CFT controls are reviewed against actual models; Hong Kong Express can assist with data preparation, However, interview arrangements or licensing results cannot be guaranteed..

Hong Kong’s Type 1 license (securities trading) is issued by the Hong Kong Securities and Futures Commission (SFC) in accordance with the Securities and Futures Ordinance (SFO) officially implemented in 2003., It is the core access qualification for Hong Kong’s capital market.. Licensed corporations are allowed to execute securities transactions on behalf of clients, Providing securities margin financing and fund distribution. Under the Financial Resources Rules (FRR), The applicant corporation must maintain a paid-up share capital of HK$5 million to HK$10 million and liquid capital of HK$3 million.. Corporations must establish substantial physical offices in Hong Kong, and appoint at least 2 Responsible Officer (RO) and 8 Project Core Function Manager (MIC). in recent years, SFC establishes regulatory framework for virtual assets (VA), 1Number plate becomes the legal prerequisite for traditional institutions to conduct VA transactions. Hong Kong Huitong provides coverage for corporate establishment, RO/MIC fitness (Fit & Proper) match, Legal agency services for business plan preparation and SFC inquiry (Requisitions) defense.

Unless a statutory exemption applies, Operating Type 2 "futures contract trading" in Hong Kong usually requires a SFC license. Specific scope, financial resources, responsible officers, Trading and Settlement, guarantees, Client equity and cross-border promotion requirements depend on actual business. This page explains the application and ongoing responsibilities in accordance with public legislation and SFC guidelines., Not considering consultant experience, Fees or time limits are written as a guarantee of approval.