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 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。
local authoritative regulatory agency Details
Hong Kong SFC No. 4 Securities Consulting Compliance Guidelines

Hong Kong SFC No. 4 Securities Consulting Compliance Guidelines

Sorting out the core thresholds for Hong Kong SFC No. 4 license,Covers 2 ROs、local entity、Application Steps and Follow-up Compliance Key Points,Help securities consulting businesses quickly assess feasibility,Consult the plan now。
local authoritative regulatory agency Details
Hong Kong Securities and Futures Commission (SFC)

Hong Kong Securities and Futures Commission (SFC)

Sort out the application threshold for Hong Kong SFC license、RO configuration、Key points for entity establishment and subsequent maintenance,Help assess the difficulty of processing、time and cost,Suitable for organizations planning to carry out regulated activities in Hong Kong,Consult now。
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Hong Kong Customs and Excise Department (MSO regulator)

Hong Kong Customs and Excise Department (MSO regulator)

Want to apply for a Hong Kong MSO license?,First clarify the scope of Hong Kong Customs supervision、Local entity requirements、due diligence information、Approval process and subsequent compliance nodes,Avoid the risks of replacement parts and delays in advance,Get your custom checklist now。
local authoritative regulatory agency Details
Hong Kong Monetary Authority (HKMA)

Hong Kong Monetary Authority (HKMA)

Sorting out the regulatory boundaries of Hong Kong banking licenses、Application threshold、Materials list and subsequent maintenance points,Help institutions identify approval obstacles and cost risks in advance,Get processing ideas now。
local authoritative regulatory agency Details
Hong Kong Insurance Authority (IA)

Hong Kong Insurance Authority (IA)

Sort out the application requirements for IA license from the Hong Kong Insurance Regulatory Authority、Physical construction、Responsible person’s requirements and follow-up compliance priorities,Help evaluate processing difficulties and time costs,Get a customized plan now。
local authoritative regulatory agency Details
Hong Kong Companies Registry

Hong Kong Companies Registry

Sort out the conditions for Hong Kong Company Registry、Information list、Secretary and address requirements、Expenses and key points for subsequent annual tax returns,Reduce repeated parts replacement and compliance risks,Consult the solution immediately。
local authoritative regulatory agency Details
Hong Kong Trust and Company Service Providers Service Office (TCPS)

Hong Kong Trust and Company Service Providers Service Office (TCPS)

Sort out the application threshold for Hong Kong TCSP license、Key points for review by the Companies Registry、Validity period and subsequent anti-money laundering maintenance requirements,Those who are suitable for setting up secretarial and trust services business should be evaluated immediately.。
local authoritative regulatory agency Details
Hong Kong company registration

Hong Kong company registration

<p>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,Depend on<a href="https://www.cr.gov.hk/tc/legislation/companies-ordinance/cap622/companies-ordinance.htm" target="_blank" rel="nofollow noopener">Companies Registrar (CR)</a>Supervised by law with the Inland Revenue Department (IRD)。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。</p>
Hong Kong Companies Registry Details
Hong Kong MSO Money Service Operator License

Hong Kong MSO Money Service Operator License

<p>The Hong Kong MSO license is issued by the Hong Kong Customs in accordance with the Anti-Money Laundering and Fund-raising Ordinance.,It is a compliance pass for legally carrying out currency exchange and cross-border remittances.。Ganghuitong provides you with company registration、One-stop licensing service from system construction to customs interview。</p>
Hong Kong Customs and Excise Department (MSO regulator) Details
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Hong Kong and Chinese team · Financial compliance consultant