铪泰针对证监会金融牌照收购与申请的细致服务
A. Before You Set Up在你设置之前
We provide our professional services from the initial company set up to SFC license application and One-stop business advisory services for our clients.
我们提供我们的专业服务公司从最初的设置到证监会牌照申请和一站式商务咨询服务为我们的客户。
Our services include: 我们的服务内容
Company registration公司注册
Open bank account银行开户
Business Plan商务计划
Office set up support办公室设立
SFC license application证监会牌照申请
Strategic partners introduction战略合作伙伴介绍
Responsible Officer recruitment持牌人招聘
B. On-going Support
If your have already had an operation in Hong Kong, we can provide an on-going compliance support to lower your compliance related expense but maintain a good compliance control for you.
如果你在香港已经有一个操作,我们可以提供一个持续合规支持来降低你的合规相关费用而保持良好的合规控制你
Our services include:
Compliance review and audit合规审查和审计
Regular compliance outsourcing定期合规外包
Operation manual review and update检查和更新操作手册
FRR preparation and review 财务资源准则准备和评估
Regulation news update监管新闻更新合规培训
Compliance training合规培训
RO replacement and application RO替换和应用
Apply for add other SFC license申请添加其他香港证监会许可
C. Ad hoc Projects和其他项目 Our services include: 我们的服务项目
For some clients Ad hoc requests, we can also provide a support on project based. 对于一些客户特别要求,我们也可以提供一个支持项目的基础。
Provide legal support on SFC investigation香港证监会调查提供法律支持
Buy / Sell a SFC licensed company购买/出售香港证监会注册公司
Application for change of shareholders申请变更的股东
License company liquidation support 许可公司清算的支持
Offshore fund set up and fund raising 离岸基金设置和融资
Legal contract review法律合同评审
Customer compliant case处理客户投诉
AML & Client KYC procedure review检阅反洗钱及认识你的客户流程