Licensed and Compliance

Licensed and Compliance

Hong Kong Huitong-authoritative license application information for global mainstream financial regulatory agencies,Covers Hong Kong SFC、MSO、U.S. SEC、Canadian MSB etc.,Provide you with professional compliance guidance。
Going to Europe,Choose CySEC、FCA or MFSA? Comparison of the strengths of the three major regulatory bureaus

Going to Europe,Choose CySEC、FCA or MFSA? Comparison of the strengths of the three major regulatory bureaus

筹划欧洲展业时先比较FCACySEC与MFSA的准入门槛通行范围和实质运营要求再确定牌照与离岸架构方案,Consult now。
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Offshore foreign exchange license comparison:Vanuatu、Belize、Seychelles、Detailed explanation of the advantages and disadvantages of BVI

Offshore foreign exchange license comparison:Vanuatu、Belize、Seychelles、Detailed explanation of the advantages and disadvantages of BVI

对比瓦努阿图、Belize、塞舌尔与BVI监管强度成本下牌速度及维护门槛快速判断哪类离岸牌照更适合您的业务,Consult the plan now。
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Key points for DTSP (Digital Asset Payment) application under Singapore PSA license

Key points for DTSP (Digital Asset Payment) application under Singapore PSA license

Ready to apply for a Singapore PSA license? First clarify the SPI or MPI path、Local substantial operations、AML/CFT frame and TRM material,Further improve the efficiency of repair parts response,Evaluate possible options now。
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Singapore MAS payment license (MPI/SPI) application:Standard payment institution vs.. Major payment institutions

Singapore MAS payment license (MPI/SPI) application:Standard payment institution vs.. Major payment institutions

评估SPI或MPI应先核算300万/600万交易额与500万余额门槛再补齐ROAML及IT风控材料提前规划6至18个月审批,Inquire about compliance programs now。
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After registering a company in Hong Kong,Why do I need to apply for TCSP to provide secretarial services?

After registering a company in Hong Kong,Why do I need to apply for TCSP to provide secretarial services?

Want to work as a company secretary for clients in Hong Kong、Provide registered address or director services,First confirm whether the TCSP license obligation is triggered;Establish AML system and RO configuration in advance,Can speed up the implementation of compliance,Consult the plan now。
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香港保险经纪牌照vs代理人牌照:商业模式对比

香港保险经纪牌照vs代理人牌照商业模式对比

想做独立顾问还是绑定单一保司?先看经纪与代理牌照在法律责任商业模式RO要求与合规门槛上的差异再定申请路径,Consult now。
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European EMI license application:Lithuania、Estonia、Which Cyprus is better?

European EMI license application:Lithuania、Estonia、Which Cyprus is better?

比较立陶宛爱沙尼亚与塞浦路斯EMI监管差异先看业务模式开户可行性与长期合规成本再制定最优申请路径,Consult the plan now。
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香港9号资产管理牌照申请指南:私募基金经理的入市通行证

香港9号资产管理牌照申请指南私募基金经理的入市通行证

梳理香港9号资产管理牌照申请条件、RO configuration、AML内控及6至12个月审批节奏助您提前补齐材料并降低被问询风险,Evaluate now。
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BVI private equity fund establishment:Incubator Fund vs.. Compliance costs for approved funds

BVI private equity fund establishment:Incubator Fund vs.. Compliance costs for approved funds

想控制BVI私募基金设立成本先比清孵化器基金与获准基金的NAV限制期限规则及持续合规义务尽早锁定最优架构,Consult now。
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Detailed explanation of US MTL license (money transfer license):How do I obtain a state license to operate?

Detailed explanation of US MTL license (money transfer license):How do I obtain a state license to operate?

梳理美国MTL牌照从FinCEN/MSB注册到各州申请的关键步骤重点把握净资产、margin、AML内控与周期差异先评估目标州,Develop implementation plans as soon as possible。
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Hong Kong and Chinese team · Financial compliance consultant