U.K.

U.K.

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。
UK FCA foreign exchange license regulatory reporting rules

UK FCA foreign exchange license regulatory reporting rules

Sort out the key points of the British FCA foreign exchange license supervision report,Covers corporate structure、Fund isolation、Audit reporting and continuing obligations,Help evaluate application feasibility and compliance costs,Consult the plan now。
local authoritative regulatory agency Details
UK company disclosure and deregistration compliance guide

UK company disclosure and deregistration compliance guide

Combing British company annual reports、PSC Controller Disclosure、Tax Liquidation and Voluntary Cancellation Procedures,avoid fines、Objections and reinstatement risks,Instantly assess optimal exit paths and obtain compliance options。
local authoritative regulatory agency Details
UK Financial Conduct Authority (FCA)

UK Financial Conduct Authority (FCA)

Sorting out the UK FCA license application requirements、British physical establishment、Executive qualifications、Authorization Process and Subsequent Compliance Focus,Help determine whether the business can be applied for and how to promote it efficiently,Consult now。
local authoritative regulatory agency Details
UK company registration

UK company registration

UK private limited company registered under the Companies Act,available for trade、holding、Employment and Project Operations。Applicants need to prepare a registered address、director、shareholder、Important controllers and business information,And handle corporate tax according to actual operating conditions、VAT、PAYE、Annual Accounts and Confirmation Statement。Hong Kong Express can assist in name verification、Company establishment、Legal records and tax registration preparation,And cooperate with the bank to conduct due diligence on materials;Registering a company does not mean opening a bank account、Tax incentives or regulated business licenses must be approved。
local authoritative regulatory agency Details
UK EMI / PI payment license

UK EMI / PI payment license

UK electronic money institutions (EMIs) and payment institutions (PIs) are regulated by the UK Financial Conduct Authority (FCA)。The FCA has introduced a number of regulatory frameworks in recent years.,include 2021 Annual Special Administrative Procedures for Payments and Electronic Money Institutions (pSAR)、2023 Annual Consumer Duty Principles and 2024-2026 Annual Crypto-Asset Supervision Consultation Document (CP25/40 to CP26/4)。EMI license allows the issuance of electronic money and provision of payment services;PI license is for payment services only。post brexit,The mainstream of the industry adopts the dual license layout of the UK and the EU。Applicants must meet 35 Initial capital of 10,000 euros、Calculation of ongoing own funds、Legal requirements such as physical segregation of client funds (Safeguarding) and location of the anti-money laundering officer (MLRO)。Hong Kong Huitong provides coverage for corporate establishment、executive matching、Full legal agency services from business plan and compliance policy compilation to FCA interview coaching。
UK Financial Conduct Authority (FCA) Details
British FCA foreign exchange license

British FCA foreign exchange license

The UK Financial Conduct Authority (FCA) is responsible for regulating many types of financial services activities。Applicants need to be based on brokerage、trade execution、market making、Confirm specific permissions for investment advice or client asset arrangements,and prepare capital、managers、governance、consumer protection、AML/CFT and client funds regime。The FCA will independently review applications based on the business model and suitability of candidates。Hong Kong Huitong can assist British companies to set up、Personnel information、Business plan and licensing document preparation,But not the license plate、Bank account opening or processing period guarantee。
UK Financial Conduct Authority (FCA) Details
UK FCA Crypto Asset Registration (MLR)

UK FCA Crypto Asset Registration (MLR)

Since 2020,UK Virtual Asset Service Providers (VASPs) are regulated by the Anti-Money Laundering Regulations (MLR),Subject to substantive review by the Financial Conduct Authority (FCA)。This registration is a legal license to carry out encrypted asset exchange and private key custody in the UK.。The UK is currently transitioning to a comprehensive authorization regime under the Financial Services and Markets Act (FSMA)。Hong Kong Huitong provides the applicant entity with the construction of a local core management structure、Money Laundering Reporting Officer (MLRO) Configuration、AML/CTF system customization、FCA fund review response and full case legal agency services for FSMA new regulation transition。
UK Financial Conduct Authority (FCA) Details
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Hong Kong and Chinese team · Financial compliance consultant