SFC licence application for Types 1, 4, 6, and 9 regulated activities. Responsible Officer appointment, internal compliance manual, and ongoing SFC liaison.
HKMA regulatory compliance for licensed banks, RVMs, and SVF operators. AML/CFT programme review, MAS/TM audit preparation, and Supervisory Policy Manual implementation.
Regulatory roadmap for fintech startups including MSO, SVF, VASP, and SFC licensing. Sandbox participation, legal structure advice, and AML/CFT framework design.
Apply for a Money Service Operator (MSO) licence from the Hong Kong Customs and Excise Department. Covers currency exchange and remittance businesses. Document preparation and compliance manual.
Regulatory advisory for stablecoin issuers under the upcoming HKMA stablecoin licensing regime. Whitepaper review, reserve asset structure, and licence application support.
Virtual Asset Service Provider (VASP) licence application with the SFC for Hong Kong crypto exchanges. Fit and proper assessment, AML/CFT manual, and technology due diligence.
FEHD food business licence applications for restaurants, bakeries, takeaways, and food factories in Hong Kong. Layout plan submission, inspection preparation, and compliance advice.
Halal certification applications for Hong Kong food manufacturers and importers through ISESCO and local certifying bodies. Supply chain audit and product review.
TDEC and reserved commodity licensing for Hong Kong importers and exporters. Dutiable goods, strategic commodities, and CITES permit applications.
Pharmacy and Poisons Act import licence applications for pharmaceutical products in Hong Kong. Product registration, pharmacy premises licensing, and PSB compliance.
MDCO registration for Class I–IV medical devices in Hong Kong. Technical file preparation, risk classification, and regulatory strategy.
Good Distribution Practice compliance for pharmaceutical distributors in Hong Kong. SOP development, staff training, and regulatory inspection preparation.
Product label review and compliance advisory for food, cosmetics, electronics, and toys sold in Hong Kong. CCOP, FEHD, and EMSD label requirements.
Hong Kong pharmacy registration, Registered Pharmacy premises licensing, and pharmaceutical retail setup advisory.
Money lenders ordinance licence application, renewal, and compliance for Hong Kong licensed money lending businesses.
IA insurance broker registration, RO qualification, compliance framework, and ongoing licence maintenance in Hong Kong.
TIAO travel agent licence application, renewal, and compliance for outbound and inbound travel businesses in HK.
Pharmaceutical product registration, DH product licence, and GMP compliance advisory for HK drug importers.
TID import and export licence, Dutiable Commodities Permit, and strategic commodity licence for HK traders.
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