We assist firms and individuals with licensing applications and provide ongoing compliance support in Hong Kong and other jurisdictions.
Licensing support
We work alongside your other advisers to help address the legal, tax and accounting matters connected with an application.
- Preparation and submission of corporate and individual applications
- Liaison with local regulators and support on licensing conditions
- Compliance manuals and regulatory business plans
- Capital adequacy returns and planning support
Areas of experience
Our published service areas include securities and futures licensing, money lending, money service operators, insurance broking, trust company registration, and trust or company service providers.
Ongoing compliance
After licensing, Aiger can continue to support your regulatory obligations. Our team combines subject expertise with practical implementation guidance.
- Anti-money laundering compliance support
- Compliance for complex corporate structures
- Guidance on implementing regulatory requirements
Here for your next step