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.

around hong kong, North America and virtual asset business, Sorting out financial licenses and registration paths, Anti-money laundering, Management, Customer asset protection and cross-border business boundaries, Help enterprises identify regulatory requirements and ongoing compliance preparation matters that need to be checked.

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