TRUVISE · MANAGEMENT & CONSULTING

Licensing & compliance advisory

Hong Kong Licensing & Compliance Advisory

Support for businesses with Hong Kong licence applications, licensed company transactions, compliance advice and related arrangements, including coordination of personnel, application procedures and other professional matters according to each client's needs.

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OUR ADVISORY SERVICES

Find the right support for your needs

Each service explains its scope, the information needed and common questions, helping you understand the arrangements before agreeing an appropriate approach with an adviser.

Licence applications & renewals

Hong Kong money lender licensing, acquisitions & sales

Advisory and coordination support for Hong Kong money lender licence applications and the acquisition or sale of licensed companies, including application requirements, documents, personnel arrangements, transaction information and procedure follow-up. If you are considering entering Hong Kong's lending market, we can help compare a new application with the acquisition of an existing licensed company. Clients wishing to sell a licensed company can also contact us to discuss transaction, document and handover arrangements.

Hong Kong Money Lender Licence Renewal Support

Help organise renewal information, licensing information changes and documents, and follow up on renewal procedures and regulatory requirements according to the circumstances. Suitable for existing licensed companies and businesses changing shareholders, directors or relevant personnel.

Hong Kong MSO licensing, acquisitions & sales

Advisory and coordination support for Hong Kong money service operator (MSO) licence applications and the acquisition or sale of licensed companies, including application documents, business plans, AML/CFT policies, personnel and premises requirements, transactions and regulatory procedures. If you are considering a new application or an acquisition to enter the market, we can help clarify the arrangements for your circumstances. Clients wishing to sell a licensed company can also contact us to discuss transaction information, document preparation and handover procedures.

Personnel & compliance advice

Personnel Arrangements in Hong Kong

Help identify and arrange qualified candidates according to licensing and regulatory requirements, including loan approval personnel, compliance personnel and other licensing roles, with coordination of documents and appointment procedures.

Hong Kong AML / CFT Compliance Advisory

Advisory and document support for AML/CFT requirements applicable to licensed businesses, including reviews and recommendations on risk assessments, customer due diligence, regulatory requirements and policy documents. We help clients understand the requirements relevant to their licence and business, identify areas to improve and coordinate specialist support where needed.

Money lender licensing compliance and regulatory support

Advisory and coordination support for money lender licence renewals, licence conditions, regulatory enquiries, information updates and other compliance matters. We help organise documents, clarify regulatory requirements and follow up on procedures according to the circumstances. Legal, accounting or other professionals can also be coordinated where needed.

Licensed company transactions & regulatory support

Licensed Company Acquisition and Transfer Support

Advice and coordination for licensed company acquisitions, sales, ownership changes and licensing matters, including transaction information, due diligence coordination, personnel arrangements, regulatory procedures and handover. Arrangements are assessed individually against the licence, transaction structure and regulatory requirements.

Regulatory enquiry & licensing support

Advice on regulatory enquiries, licensing information updates, shareholder or director changes and other licensing matters. We help clarify requirements, organise documents and coordinate follow-up procedures. Legal, accounting or other professionals can also be coordinated where specialist work is required.

LET’S DISCUSS YOUR NEXT STEP

Tell us what you are planning.

Share your service needs, business model and target timeline. We will clarify the scope and fees before an engagement.

WhatsApp consultation ↗Request a quotation ↗

Contact number: +852 61986616 WhatsApp: +852 61986616 Email: info@truvisehk.com