License Applications

>> About Us > Consulting Team >  Our Services > Regulatory license applications and establishment of licensed entities such as SFC licensed corporations, Insurance Brokers, Money Lenders, Money Service Operators, etc.

  • Providing advice on regulatory license applications and business plans for entities and individuals (Responsible Officers and Representatives).

 

  • Liaising with regulators on license application matters such as compilation and submission of applications to the regulator, provide advice on responses to regulator, act as the contact point and discuss with regulator, etc.

  • Coordinating with corporate secretarial firms to arrange setup of limited companies and related company registry filings.

  • Compiling compliance manual and anti-money laundering (AML) / counter-terrorist financing (CFT) compliance manual that suit the specific business type of clients.

  • In coordination with partnering law firms, preparing client agreements and account application documents to meet the specific business requirements of clients.

  • Providing advice on internal controls over the business activities.

  • Designing templates and forms for internal use.

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