Licensed and Compliance

Sort out the share capital and net asset value of Hong Kong insurance brokerage companies、professional indemnity insurance、Responsible person、Technical representation and internal control requirements；Specific amounts and qualifications are subject to the official rules at the time of submission.。

Before entering the UK market，First clarify the applicable boundaries of FCA foreign exchange license and EMI/PI license、Fund segregation and 6 to 12 month review rhythm，Facilitates the formulation of dual license implementation plans，Consult now。

Combing SCA under EU PSD2、Dynamic Links and Open Banking API Standards，Help payment institutions troubleshoot third-party access、Audit and ongoing monitoring of critical gaps，Get compliance solutions now。

Sort out the business scope of Hong Kong MSO license、Application subject、premises、fit and proper person、AML/CFT documents and customs review points。

2026Financial license supervision will be tightened across the board，Complete KYC first、AML audit and RO configuration，Re-evaluate Hong Kong MSO and US MSB paths，Complete the structure and account opening planning as early as possible，Inquire about compliance programs now。

Sort out the entities of Hong Kong SFC Type 1 securities trading license、Responsible person、financial resources、AML/KYC、Application Review and Ongoing Responsibilities。