Legal & compliance

Licensing & compliance in Hong Kong SAR China

Licensing and compliance in Hong Kong SAR China: payment, crypto and gaming licences, incorporation and AML support. Listings: 36.

36 companies

L

LegalBison

No reviews yet

LegalBison is a consultancy for launching regulated fintech businesses: payment institutions, e-money companies and crypto projects. The entity is STANDARD…

Legal & compliancePayment licensingCrypto licensing (VASP)Gaming licensing+2
+4
Kobre & Kim

Kobre & Kim

No reviews yet

Kobre & Kim is an international firm for disputes between creditors and debtors, judicial asset searches and cross-border enforcement. Its address is 800 Third…

Legal & complianceDisputes & recovery
+7
H

Hill Dickinson

No reviews yet

Hill Dickinson is an international law firm with a practice in commercial litigation and arbitration. The firm's address is No 1 St Paul's Square, Liverpool…

Legal & complianceDisputes & recovery
+2
HeySara

HeySara

No reviews yet

HeySara is a digital corporate services provider based in Singapore, operating through Heysara Pte Ltd. Its offer spans incorporation, corporate secretary…

Legal & complianceIncorporation
+2
Hawksford

Hawksford

No reviews yet

Hawksford is an international corporate administration group. Its services include company formation, corporate secretarial support, directors and nominee…

Legal & complianceIncorporation
+9
H

Hauzen LLP

No reviews yet

Hauzen LLP is a Hong Kong law firm with a practice in crypto assets and financial regulation. Its listed services are VASP licensing, regulatory opinions, and…

Legal & complianceCrypto licensing (VASP)Compliance outsourcingDisputes & recovery
Get Started HK

Get Started HK

No reviews yet

Get Started HK is a company that registers and supports Hong Kong companies for local and foreign entrepreneurs. Its office is at Suite C, Level 7, World Trust…

Legal & complianceIncorporation
+6
FastLane Group

FastLane Group

No reviews yet

FastLane Group provides international corporate services: company formation, accounting, tax and corporate secretarial support. The operating entity is…

Legal & complianceIncorporation
+1
Company Partners

Company Partners

No reviews yet

Company Partners registers companies and handles corporate procedures in South Africa, including CIPC, SARS and additional business registrations. It is…

Legal & complianceIncorporation
+3
C

Carey Olsen

No reviews yet

Carey Olsen is an offshore law firm for commercial, banking and trust disputes, fraud and asset tracing. Its Guernsey address is Carey House, Les Banques, St…

Legal & complianceDisputes & recovery
+5
BBCIncorp

BBCIncorp

No reviews yet

BBCIncorp is an online company formation service for international entrepreneurs, with corporate secretary, accounting, audit and bank account support. The…

Legal & complianceIncorporation
Avyanco

Avyanco

No reviews yet

Avyanco is a business setup and advisory firm that handles company registration, licensing, corporate and tax support in the UAE and international…

Legal & complianceIncorporation
+12
Asia Business Centre

Asia Business Centre

No reviews yet

Asia Business Centre provides company incorporation in Hong Kong, Singapore and other international jurisdictions, together with banking, accounting and…

Legal & complianceIncorporation
+8
Appleby

Appleby

No reviews yet

Appleby is an international law firm that supports the set-up and licensing of eGaming businesses in the Isle of Man and Alderney. For operators, it acts as…

Legal & complianceGaming licensing
+6
Air Corporate

Air Corporate

No reviews yet

Air Corporate offers remote company incorporation in Hong Kong, together with company secretary services, accounting, audit, tax filing and banking assistance…

Legal & complianceIncorporation
A

Acclime

No reviews yet

Acclime is an international corporate and advisory services provider that helps businesses launch, run and grow in Asia-Pacific and other markets. It has an…

Legal & complianceIncorporation
+3
Statrys

Statrys

No reviews yet

Statrys is a fintech platform that combines company incorporation, business accounts, accounting and corporate services for Hong Kong and Singapore. It was…

Liquidity & settlementLegal & complianceFX & conversionIncorporation
Ocorian

Ocorian

No reviews yet

Ocorian is a corporate services group that sets up and administers subsidiaries and SPVs, and provides corporate governance, fund administration and regulatory…

Liquidity & settlementLegal & complianceGuarantors & escrowIncorporationCompliance outsourcing
+3

Subsections