THE COMMITMENT

Total Statutory Coverage.

We take full responsibility for the annual lifecycle of your Hong Kong company. Our mandate is to ensure that every government requirement is met before it becomes a liability.

SERVICES

We secure the regulatory approvals that grant institutional access. From MSO to SFC licenses, we manage the full application lifecycle with precision.

01 Money Service Operator (MSO) Licensing Operating a money transfer or currency exchange business in HK requires an MSO license under the Customs Department. We manage the entire application, from drafting robust AML/CTF manuals to setting up compliance systems and vetting 'fit and proper' officers. Our high success rate turns this complex, rejection-prone process into a straightforward approval within the statutory timeline.

02 Stored Value Facilities (SVF / FFC) Licensing With the rise of digital wallets, the HKMA requires an SVF license for stored value operations. We guide Fintechs through the rigorous capital requirements, governance structures, and technical security assessments mandated by the regulator. Our advisory covers the full lifecycle, from pre-application feasibility studies to post-licensing compliance monitoring, ensuring your payment platform is legally market-ready.

03 Over-the-Counter (OPMS) Derivatives Licensing Dealing in OTC derivatives requires specific SFC approval. We specialize in the Type 11 and Type 12 regulated activities for OTC derivatives. Our team prepares the complex compliance manuals, risk management frameworks, and capital calculations required by the SFC. We bridge the gap between your trading desks and the regulator, facilitating a smooth licensing journey.

04 SFC Type 1, 4, 9 Licensing Deal in securities, advise on them, or manage assets? You need SFC authorization. We handle the full Type 1 (Dealing), Type 4 (Advising), and Type 9 (Asset Management) license applications. Our service includes drafting business plans, compliance manuals, and vetting the responsible officers (ROs) to ensure they meet the SFC's strict competency and integrity standards.

05 Virtual Asset (VA) Service Provider Licensing As Hong Kong embraces Web3, VA trading platforms must now secure SFC licenses. We provide bespoke advisory for the new VA regime, covering custody of assets, cybersecurity audits, and token due diligence. Our team helps you navigate the 'same business, same risks, same rules' principle, ensuring your crypto exchange is fully compliant with anti-money laundering and investor protection guidelines.

06 Property Investment Advisory Real estate remains a cornerstone of HK wealth management. We provide independent advisory on residential, commercial, and industrial property acquisitions. Our analysis covers rental yields, capital appreciation projections, and ownership structuring (via companies or trusts) to minimize stamp duty and maximize estate planning benefits for high-net-worth individuals and family offices.

[ CONSEQUENCES OF MISSED DEADLINES ]

The Cost of Non-Compliance

Hong Kong has strict regulatory requirements with significant penalties for non-compliance.

LATE FILING

Automatic penalties ranging from HKD 870 to HKD 50,000 per occurrence.

PROSECUTION

Directors can be held personally liable for company non-compliance under the Companies Ordinance.

BANK TERMINATION

Accounts can be frozen upon KYC expiry. Hong Kong banks do not grant grace periods for expired Business Registration Certificates.

REGULATORY LIFECYCLE

End-to-End Licensing.

We don't just submit applications—we manage the entire regulatory lifecycle. From pre-application feasibility to post-licensing compliance, we ensure your approvals remain valid and your operations stay within regulatory boundaries.

AGENCY ACTION

Feasibility & Readiness

We assess your business model, capital structure, and officer profiles against regulatory requirements. We identify gaps and provide a clear roadmap to approval.

LICENSE STATUS

Provide business plans and officer CVs. No formal action required.

AGENCY ACTION

Application & Drafting

Preparation of all submission documents—compliance manuals, risk frameworks, and capital calculations—tailored to the specific regulator (SFC, HKMA, or Customs).

CLIENT INTERACTION

Review and sign-off on final application documents.

THE OUTCOME

Institutional Access.

We transform regulatory complexity into competitive advantage. The result is a licensed entity that enjoys:

Market Credibility

Regulatory approval signals institutional legitimacy to counterparties, banks, and investors. Your license becomes a trust signal.

Operational Certainty

Clear compliance protocols eliminate regulatory risk. Your team operates with confidence, knowing every obligation is managed and monitored.

Strategic Agility

With licenses secured and compliance automated, you focus on growth—not paperwork. New products, markets, and partnerships become accessible.

THE BIG PICTURE

How Your Company Stays Functional

A Hong Kong company isn't a one-time event; it’s a tool that needs to be built, connected, and maintained. This is how the three phases work together to reach the final result.

Entity Setup

Building a clean legal structure that government registries and Tier-1 banks will actually accept.

Banking & Capital

Connecting your entity to the financial system so you can actually send and receive money.

Annual Maintenance

Handling the recurring filings and government 'noise' that keeps your business from getting fined or frozen.

Active Standing

The finish line. Your entity is fully cleared and you receive a Compliance Certificate confirming you are set for the next 12 months.

PRE-SUBMISSION VERIFICATION

Verify Your Institutional Standing — Before You File

A corporate setup is only as valuable as its ability to access the financial system. Use our 2-minute diagnostic to ensure your proposed structure meets the specific entry requirements for Tier-1 Hong Kong banking.

Verify Banking Readiness →