On June 24, 2022, jurisdiction governmental authorities released Anti-Money-Laundering and Terrorist-Financing (AML/FT) Order; it established licensing and regulatory norms demanding to possess VASP license in Hong Kong. Let us consider it in more detail and find out how it affects…
In accordance with the law regulating the money market, any person or legal entity operating money services is obliged to become approved by the HK Custοms and Εxcise Department. Such regulation is backed by the AML/CTF Ordinance. According to this…
Private company in Hong Kong limited by shares Year of incorporation 2015; Paid capital – 10’000 USD; Company in Hong Kong with 1 bank account; No transaction history. A rare type of company which is usually used by investment funds…
Hong Kong stands in one line together with such cities as London, Singapore and well-known as one of the well-known financial center of the world. Its location is a middle between West and East, which gives to Hong Kong obvious…
What’s included: Ready-made LTD company in Hong Kong; year of incorporation: 2019; bank account in CIM Banque ( Switzerland) ; company didn’t conduct any activity, zero reports were filed; full nominee service is included. Asking price: on a request For…
Startups and technologies in Hong Kong – development during quarantine. The rapid widespread of COVID-19, as well as the measures taken to completely isolate people, have led to the fact that most firms have introduced remote work for their employees….
To create IT-company – where is it profitable to do in 2020? Over the past few decades, the IT sector has been developing at a rapid pace, making significant changes in the economic and other spheres of life. IT corporations,…
What is included: ✔️ Company in Hong Kong. ✔️ Bank account in Citibank. ✔️ 1 year Registered Address service. ✔️ 1 year Company Secretary Service. ✔️ 1 year Virtual Office. ✔️ Local director hiring opportunity. Asking Price: on a request…
Hong Kong in international tax planning is a popular jurisdiction not only in regions of Asia, but also in countries all around the world. It has reached the title of one of the most prestigious areas for registration of a…
Eternity Law is pleased to offer ready-made Hong Kong companies with Money Service Operator (MSO) license for sale. Authorizations of the license: money exchange and money remittance. Option 1. Hong Kong MSO License. The company is semi-dormant. It was incorporated…
Money management in 2020 – first of all, it is necessary to determine jurisdiction. Managing organizations, brokers, trusts, investment funds and foreign banks, after opening foreign accounts, offer a variety of services to persons with personal assets with high rates….
Company in Hong Kong MSO license obtained in 2019 Not operational, clean company Maintenance services cost for MSO to keep the license – 3000 EUR/per month, included: Company secretary; Mail collection; Declaration of compliance; Responding to Customs Inquiries and Inspections;…
5 most suitable countries Registration of IT-business and new technologies – this is not necessarily America and its Silicon Valley. There are other countries in the world with very attractive business conditions. The main selection criteria are: registration availability; ease…