HKLIC Logo
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。
Singapore VCFM fund management license：Top choice for small fund managers
Overseas funds and securities

Singapore VCFM fund management license：Top choice for small fund managers

Want to enter the Singapore asset management market with lower compliance costs? First clarify the scope of application of VCFM、RO qualifications、Key points of AML internal control and architecture construction，Evaluate the feasibility of filing as early as possible。
Read more
Hong Kong TCSP License Application Guide：Registration process、Fit and proper requirements and AML compliance responsibilities
Hong Kong TCSP Secretary License

Hong Kong TCSP License Application Guide：Registration process、Fit and proper requirements and AML compliance responsibilities

Check the scope of TCSP license based on actual services、exemption、fit and proper person、official fees、AML/CFT and license renewal responsibilities；The approval time and results are determined by the Companies Registry。
Read more
Australian AUSTRAC Digital Currency Exchange Registration and Reporting Obligations
Cryptocurrency and Web3 License

Australian AUSTRAC Digital Currency Exchange Registration and Reporting Obligations

Want to carry out legal currency and digital currency exchange in Australia，First clarify DCE registration、KYC establishment and TTR/SMR declaration node，Avoid taking replacement parts and illegal detours，Evaluate application options now。
Read more
Georgia Payment Service Provider License：Payment hub connecting Europe and Asia
Payments and Electronic Money License

Georgia Payment Service Provider License：Payment hub connecting Europe and Asia

Want to deploy cross-border payments between Europe and Asia，Local entities that can evaluate Georgia licenses first、capital、AML/KYC system and approval cycle，Complete structural and material pre-review as early as possible，Consult the plan now。
Read more
2026A complete guide to opening a bank account in Hong Kong：Which banks are friendly to SMEs?
Opening accounts in Hong Kong and overseas banks

2026A complete guide to opening a bank account in Hong Kong：Which banks are friendly to SMEs?

Comparatively large in Hong Kong、Service models and due diligence focus of virtual and other banks；There is no unified friendly bank ranking，Account opening qualifications、Product and risk policies must be checked line by line。
Read more
How can mainland capital carry out lending business in compliance with the Hong Kong money lender license?
Hong Kong Money Lenders License

How can mainland capital carry out lending business in compliance with the Hong Kong money lender license?

Applicants with Mainland background come to Hong Kong to engage in lending business，Subject to be checked、Source of funds、premises、fit and proper person、business plan、AML/CFT and tax；Approval time and results are not guaranteed。
Read more
Qualification requirements and matching skills for Hong Kong insurance broker RO (responsible officer)
Hong Kong Insurance Broker License

Qualification requirements and matching skills for Hong Kong insurance broker RO (responsible officer)

Verify the academic qualifications or equivalent qualifications of the person responsible for the insurance brokerage、IQE、Relevant experience、actual authority、Time investment and fit and proper profile；A fixed number of years is not a unified conclusion for all cases。
Read more
How do Web3 businesses choose the most appropriate cryptocurrency regulatory jurisdiction?
Cryptocurrency and Web3 License

How do Web3 businesses choose the most appropriate cryptocurrency regulatory jurisdiction?

When filtering for Web3 regulatory jurisdictions，License plate suitability should be compared simultaneously、Bank account opening、AML Costs and Offshore Structure Risks，Avoid the costly mistake of registering first and completing compliance later，Evaluate now。
Read more
Key points of Japan’s JVCEA self-regulatory organization’s review of crypto exchanges
Cryptocurrency and Web3 License

Key points of Japan’s JVCEA self-regulatory organization’s review of crypto exchanges

Want to enter the Japanese crypto market，First complete the asset isolation that JVCEA values ​​most、AML/KYC、Cold wallet reserve、Penetration testing and internal control system materials，Do a mock review again，立即评估申请准备情况。
Read more
Hong Kong SFC License No. 9 (Asset Management) Application：Interpretation of Responsible Officer (RO) Requirements
Hong Kong Securities and Futures Commission license

Hong Kong SFC License No. 9 (Asset Management) Application：Interpretation of Responsible Officer (RO) Requirements

Sort out the RO qualification requirements for Hong Kong SFC No. 9 license、take an exam、Asset management experience and interview focus，Avoid delaying approval due to insufficient configuration of 2 ROs or insufficient materials，Evaluate your application path now。
Read more
Financial compliance consultant WeChat consultation
Financial compliance consultant avatar
Financial Compliance Consultant 8:00 AM – 11:00 PM
WeChat QR code
13417046218
Scan the QR code to add WeChat
Hong Kong and Chinese team · Financial compliance consultant