What ComplianceOne can do for you
ComplianceOne offers end-to-end licensing assistance, including: Incorporation of a Hong Kong limited company, Recruitment of Responsible Officers (RO) and other staff, Drafting business plan and internal control policies, Submission of license applications to regulators on behalf of applicants, Communication with regulators on behalf of applicants, Assistance with bank account opening, Work visa processing, and more.
Before You Start:
➤Incorporate a Hong Kong limited company
➤Appoint a Responsible Officer (RO) who fits the competence requirements
➤Decide your business plan and line of business
What ComplianceOne can do for you
ComplianceOne offers end-to-end licensing assistance, including: Incorporation of a Hong Kong limited company, Recruitment of Responsible Officers (RO) and other staff, Drafting business plan and internal control policies, Submission of license applications to regulators on behalf of applicants, Communication with regulators on behalf of applicants, Assistance with bank account opening, Work visa processing, and more.
Before You Start:
➤Incorporate a Hong Kong limited company
➤Appoint a Responsible Officer (RO) who fits the competence requirements
➤Decide your business plan and line of business
核心類別 | 具體業務範圍 |
|---|---|
公司成立 | 為客戶成立公司或其他法律實體 |
公司人員服務 | 擔任（或安排他人擔任）公司的董事、公司秘書、合夥企業的合夥人，或其他法律結構的類似職位 |
註冊地址服務 | 為公司、合夥企業或其他法律實體／安排提供註冊辦事處、營業地址或通訊地址 |
信託及代名人服務 | 擔任（或安排他人擔任）明示信託的受託人，或為他人出任代名人股東（除非股份屬於在認可證券市場上市的公司） |
ComplianceOne offers end-to-end licensing assistance, including: Incorporation of a Hong Kong limited company, Recruitment of Responsible Officers (RO) and other staff, Drafting business plan and internal control policies, Submission of license applications to regulators on behalf of applicants, Communication with regulators on behalf of applicants, Assistance with bank account opening, Work visa processing, and more.
Before You Start:
➤Incorporate a Hong Kong limited company
➤Appoint a Responsible Officer (RO) who fits the competence requirements
➤Decide your business plan and line of business
What ComplianceOne can do for you
ComplianceOne offers end-to-end licensing assistance, including: Incorporation of a Hong Kong limited company, Recruitment of Responsible Officers (RO) and other staff, Drafting business plan and internal control policies, Submission of license applications to regulators on behalf of applicants, Communication with regulators on behalf of applicants, Assistance with bank account opening, Work visa processing, and more.
Before You Start:
➤Incorporate a Hong Kong limited company
➤Appoint a Responsible Officer (RO) who fits the competence requirements
➤Decide your business plan and line of business
評價維度 | 審查具體內容 |
|---|---|
商業登記與牌照狀態 | 申請人是否持有有效的商業登記證，並符合牌照續期的相關規定 |
誠信與操守 | 相關人士是否曾在任何專業範疇被裁定行為不當，或有任何其他可能質疑其誠信的事項 |
專業能力與經驗 | 申請人是否具備有效及竭誠地執行其擬經營業務的能力 |
監管處分紀錄 | 相關人士是否曾遭任何監管機構公開譴責、撤銷或暫時吊銷牌照，或因違反監管規定而被處分 |
破產／清盤狀況 | 個人是否屬未獲解除破產的破產人；法團是否處於清盤當中 |
刑事定罪紀錄 | 申請人及相關人士是否曾因洗錢、恐怖分子資金籌集、欺詐或其他不誠實罪行而被定罪 |
ComplianceOne offers end-to-end licensing assistance, including: Incorporation of a Hong Kong limited company, Recruitment of Responsible Officers (RO) and other staff, Drafting business plan and internal control policies, Submission of license applications to regulators on behalf of applicants, Communication with regulators on behalf of applicants, Assistance with bank account opening, Work visa processing, and more.
Before You Start:
➤Incorporate a Hong Kong limited company
➤Appoint a Responsible Officer (RO) who fits the competence requirements
➤Decide your business plan and line of business
What ComplianceOne can do for you
階段 | 工作內容 | 預計需時 |
|---|---|---|
前期準備 | 成立香港有限公司、租賃合適營業處所、招聘合規主任及洗錢報告主任、制定符合適當人選要求的股權架構 | 約1個月 |
文件準備 | 填寫牌照申請書（TCSP1表格）、適當人選陳述書（個人TCSP4／法團TCSP5）、提交有效商業登記證副本 | 約1-2個月 |
遞交申請 | 通過公司註冊處電子平台遞交申請文件及費用 | 即時 |
牌照審批 | 公司註冊處審核申請，對相關人士進行適當人選評定 | 約2-4個月 |
ComplianceOne offers end-to-end licensing assistance, including: Incorporation of a Hong Kong limited company, Recruitment of Responsible Officers (RO) and other staff, Drafting business plan and internal control policies, Submission of license applications to regulators on behalf of applicants, Communication with regulators on behalf of applicants, Assistance with bank account opening, Work visa processing, and more.
Before You Start:
➤Incorporate a Hong Kong limited company
➤Appoint a Responsible Officer (RO) who fits the competence requirements
➤Decide your business plan and line of business
What ComplianceOne can do for you
ComplianceOne offers end-to-end licensing assistance, including: Incorporation of a Hong Kong limited company, Recruitment of Responsible Officers (RO) and other staff, Drafting business plan and internal control policies, Submission of license applications to regulators on behalf of applicants, Communication with regulators on behalf of applicants, Assistance with bank account opening, Work visa processing, and more.
Before You Start:
➤Incorporate a Hong Kong limited company
➤Appoint a Responsible Officer (RO) who fits the competence requirements
➤Decide your business plan and line of business
What ComplianceOne can do for you
ComplianceOne offers end-to-end licensing assistance, including: Incorporation of a Hong Kong limited company, Recruitment of Responsible Officers (RO) and other staff, Drafting business plan and internal control policies, Submission of license applications to regulators on behalf of applicants, Communication with regulators on behalf of applicants, Assistance with bank account opening, Work visa processing, and more.
Before You Start:
➤Incorporate a Hong Kong limited company
➤Appoint a Responsible Officer (RO) who fits the competence requirements
➤Decide your business plan and line of business