英国 FCA 外汇牌照监管报告细则
英国公司信息披露与注销合规指南
英国金融行为监管局 (FCA)
UK company registration
The UK has a mature common law system and a transparent business regulatory environment。in accordance with<a href="https://www.legislation.gov.uk/ukpga/2006/46/contents" rel="nofollow">British Company Law</a>Private Limited Company established，It is for multinational enterprises to realize cross-border commerce.、Legal top-level carrier for asset isolation and global architecture。The entity enjoys extremely high international business reputation、No exchange controls and a highly competitive tax system (such as high R&D tax credits and patent box system)。Hong Kong Huitong provides applicants with coverage of UK company name verification、Legal address and staffing、Significant controller (PSC) filing、Full legal agency services for tax registration (VAT/PAYE) and corporate account opening。
UK EMI / PI payment license
英国电子货币机构（EMI）与支付机构（PI）受英国金融行为监管局（FCA）监管。FCA 近年陆续出台多项监管框架，include 2021 年支付与电子货币机构特别行政程序（pSAR）、2023 年消费者责任（Consumer Duty）原则及 2024-2026 年加密资产监管咨询文件（CP25/40至CP26/4）。EMI 牌照允许发行电子货币及提供支付服务；PI 牌照仅限支付服务。脱欧后，行业主流采用英国与欧盟双牌照布局。申请机构须满足 35 万欧元初始资本、持续自有资金计算、客户资金物理隔离（Safeguarding）及反洗钱负责人（MLRO）属地常驻等法定要求。Hong Kong Huitong provides coverage for corporate establishment、高管匹配、商业计划书与合规政策编撰至 FCA 面谈辅导的全案法定代办服务。
British FCA foreign exchange license
The UK has the most complete financial services in the world、The country with the most sound institutional framework。From 1985, when Margaret Thatcher implemented "financial liberalization" to 1997, when the Blair government established the FSA，After being hit hard by the 2008 financial crisis,，The UK enacted the Financial Services Act 2012，Prudential Regulation Authority(PRA)with the Financial Conduct Authority(FCA)The parallel "double peak supervision" pattern。The FCA has absolute powers, from public censures to criminal prosecutions。Hong Kong Huitong provides you with the establishment of a local company in the UK、Compliance Executive(CEO/MLRO)Recruitment，One-stop statutory compliance services from business plan writing to FCA on-site review。
UK FCA Crypto Asset Registration (MLR)
自2020年起，英国虚拟资产服务提供商（VASP）受《反洗钱条例》（MLR）规管，须经金融行为监管局（FCA）进行实质性审查。该注册系在英合法开展加密资产兑换与私钥托管的法定特许资质。当前英国正向《金融服务和市场法》（FSMA）全面授权制度过渡。港汇通为申请实体提供涵盖本地核心管理层架构搭建、洗钱报告官（MLRO）配置、AML/CTF 体系定制、FCA 资金审查响应及 FSMA 新规过渡的全案法务代办服务。
