SERVICE COVERAGE · Scope of services
Master index of licensing compliance service scope
Focused on Hong Kong LPFs, with global professional resources in one place.
Find the relevant topic by business and jurisdiction, from financial licence applications, acquisitions of interests and ongoing compliance to overseas company incorporation and bank account opening.
Drew TangBusiness Manager · Rengangyongsheng (Hong Kong) Limited
Professional resources: consult according to the scope of your actual business activities.
Rengangyongsheng (Hong Kong) Limited provides services including global financial regulatory licence applications and acquisitions, overseas company incorporation and annual compliance maintenance, global trademark and patent applications, Hague apostilles and embassy legalisation, covering 23 countries and regions including Hong Kong, Singapore, the United Kingdom, the United States, Dubai and Australia. Applications, acquisitions and bank account opening are assessed separately based on actual business activities, fund flows and applicable laws.
Reading notes
This page retains the original topic titles of the materials. Registration regimes such as LPF and DPMS, tax exemptions, business permits and membership benefits are not the same type of financial licence; permission or exemption must not be inferred from a material's title. Transfer and sale materials do not mean that the subject is still for sale. Please confirm with Drew Tang before conducting due diligence and regulatory assessment.
TOPIC DIRECTORY · Topic Directory
Master index of SFC8-related materials Search by region and service
Show144items / total144topic resources
Hong Kong
60resources01Licensing and Registration GuidesGuide to Hong Kong Money Service Operator (MSO) Licence Applications and Registration02Licensing and Registration GuidesGuide to Hong Kong Money Service Operator (MSO) Licence Applications and Registration03Licensing and Registration GuidesGuide to Hong Kong Family Office Licence Applications and Registration04Licensing and Registration GuidesGuide to Hong Kong stablecoin issuer licence applications and registration05Licensing and Registration GuidesHong Kong Stored Value Facilities (SVF) Licence Application and Registration Guide06Licensing and Registration GuidesHong Kong Certificate of Origin (CO) Application and Registration Guide07Licensing and Registration GuidesGuide to Hong Kong food importer and food distributor registration applications08Equity Transfers and AcquisitionsHong Kong Charity 88 Licence Transfer and Sale Information09Licensing and Registration GuidesHong Kong Employment Agency Licence: Application and Registration Guide10Licensing and Registration GuidesHong Kong Security Company Licence (SCL) Application and Registration Guide11Equity Transfers and AcquisitionsHong Kong Security Company Licence (SCL) Transfer and Sale Information12Licensing and Registration GuidesGuide to Hong Kong property management company (PMC) licence applications and registration13Licensing and Registration GuidesGuide to Hong Kong Customs Bonded Warehouse Licence Applications and Registration14Licensing and Registration GuidesGuide to Hong Kong dutiable goods import and export licence applications and registration15Company and Organisation RegistrationHong Kong Non-Profit Organisation / Company Limited by Guarantee (NPO/CLG) Application and Registration Guide16Company and Organisation RegistrationHong Kong Charity 88 Licence Application and Registration Guide17Licensing and Registration GuidesGuide to Hong Kong wholesale dealer in pharmaceutical products / wholesale poisons licence applications and registration18Licensing and Registration GuidesGuide to Hong Kong food business licence applications / food-related business registration19Licensing and Registration GuidesGuide to Hong Kong travel agent licence applications and registration20Company and Organisation RegistrationGuide to Hong Kong society registration applications21Equity Transfers and AcquisitionsHong Kong Money Service Operator (MSO) License — For Sale22Licensing and Registration GuidesHong Kong SFC Licence 13: Providing Depositary Services for Relevant Collective Investment Schemes (Type 13) — Application and Registration Guide23Licensing and Registration GuidesHong Kong SFC Licence 10: Credit Rating Services (Type 10) — Application and Registration Guide24Licensing and Registration GuidesHong Kong SFC Licence 9: Asset Management (Type 9) — Application and Registration Guide25Licensing and Registration GuidesHong Kong SFC Licence 8: Securities Margin Financing (Type 8) — Application and Registration Guide26Q&A and Practical ResourcesHong Kong SFC Type 8 Licence | Securities Margin Financing FAQ27Licensing and Registration GuidesHong Kong SFC Licence 7: Providing Automated Trading Services (Type 7) — Application and Registration Guide28Licensing and Registration GuidesHong Kong SFC Licence 6: Advising on Corporate Finance (Type 6) — Application and Registration Guide29Licensing and Registration GuidesHong Kong SFC Licence 5: Advising on Futures Contracts (Type 5) — Application and Registration Guide30Licensing and Registration GuidesHong Kong SFC Licence 4: Advising on Securities (Type 4) — Application and Registration Guide31Licensing and Registration GuidesHong Kong SFC Licence 3: Leveraged Foreign Exchange Trading (Type 3) — Application and Registration Guide32Licensing and Registration GuidesHong Kong SFC Licence 2: Dealing in Futures Contracts (Type 2) — Application and Registration Guide33Licensing and Registration GuidesHong Kong SFC Licence 1: Dealing in Securities (Type 1) — Application and Registration Guide34Licensing and Registration GuidesHong Kong SFC Regulated Activity Licences: Application and Registration Guide35Licensing and Registration GuidesHong Kong Service-Based Operator Licence (SBO Licence) Application and Registration Guide36Licensing and Registration GuidesGuide to Hong Kong Limited Partnership Fund (LPF) registration applications37Licensing and Registration GuidesGuide to Hong Kong trust or company service provider (TCSP) licence applications and registration38Equity Transfers and AcquisitionsHong Kong Trust & TCSP Licence: 100% Equity Sale and Transfer Information and Introduction to Acquisition, Share Transfer and Changes39Licensing and Registration GuidesGuide to Hong Kong Dealers in Precious Metals and Stones Registration Applications40Q&A and Practical ResourcesComprehensive Guide to Frequently Asked Questions and Professional Answers for Hong Kong Customs Interviews for Dealers in Precious Metals and Stones (DPMS) Category B Registration41Licensing and Registration GuidesHong Kong Money Lenders Licence Application and Registration Guide42Equity Transfers and AcquisitionsHong Kong Money Lenders Licence (MLO) Transfer and Sale Information and Overview of Changes43Licensing and Registration GuidesHong Kong Insurance Broker Licence Application and Registration Guide44Equity Transfers and AcquisitionsIntroduction to Hong Kong Gold Exchange Membership Rights, Licences and Share Transfers45Licensing and Registration GuidesDetailed Introduction to Hong Kong Gold Exchange Licences (formerly the Chinese Gold and Silver Exchange), Ordinary Membership and Registered Minting Manufacturers46Equity Transfers and AcquisitionsHong Kong MSO Licence Transfer and Sale Information47Equity Transfers and AcquisitionsHong Kong SFC-Licensed Companies: Listings for Sale and Transfer of 100% Ownership48Equity Transfers and Acquisitions100% Equity Sale and Transfer of a Hong Kong Licensed MSO Currency Exchange and Remittance Company — Licensed MSO for Sale49Q&A and Practical ResourcesHong Kong Money Service Operator (MSO) Licence Application Client Information Pack and Commercial Quotation Letter50Equity Transfers and AcquisitionsHong Kong Money Service Operator (MSO) Licence: Sham Shui Po Currency Exchange Shop for Sale and Transfer51Equity Transfers and AcquisitionsHong Kong Money Service Operator (MSO) Licence: Kowloon Currency Exchange and Remittance Shop for Sale and Transfer52Licensing and Registration GuidesHong Kong SFC Type 8 Licence: Securities Margin Financing Licence Application and Registration Guide53Licensing and Registration GuidesHong Kong SFC Type 8 Licence: Securities Margin Financing Licence Application and Registration Guide54Licensing and Registration GuidesDetailed Introduction to Hong Kong Insurance Broker Company Licence Application and Registration55Licensing and Registration GuidesDetailed Introduction to Hong Kong Insurance Broker Company Licence Application and Registration56Q&A and Practical ResourcesHong Kong Insurance Authority (IA) Hong Kong Insurance Broker Company Licence FAQ57Licensing and Registration GuidesGuide to Hong Kong general building contractor and specialist contractor registration applications58Licensing and Registration GuidesRegistered Minor Works Contractors (Company / Individual): Registration Application Guide59Equity Transfers and AcquisitionsHong Kong Money Service Operator (MSO) Licence Sale and Transfer60Company and Organisation RegistrationDetailed guide to incorporating a Hong Kong company
Singapore
12resources01Licensing and Registration GuidesGuide to Applying for and Registering a Singapore MAS Digital Bank Licence02Licensing and Registration GuidesGuide to Applying for and Registering a Singapore MAS Banking Licence03Licensing and Registration GuidesSingapore MAS Insurance Broker Licence Application and Registration Guide04Licensing and Registration GuidesSingapore MAS Insurance Licence Application and Registration Guide05Licensing and Registration GuidesGuide to Applying for and Registering a Singapore MAS Capital Markets Services (CMS) Licence06Licensing and Registration GuidesSingapore MAS Major Payment Institution Licence (MPI) Application and Registration Guide07Licensing and Registration GuidesSingapore MAS Standard Payment Institution Licence (SPI) Application and Registration Guide08Licensing and Registration GuidesSingapore MAS Money-changing Licence (MC) Application and Registration Guide09Licensing and Registration GuidesGuide to Applying for and Registering a Singapore MAS Payment Licence10Licensing and Registration GuidesSingapore MAS Licence Application and Registration Guide11Licensing and Registration GuidesGuide to Applying for and Registering Licences Regulated by the Monetary Authority of Singapore (MAS)12Company and Organisation RegistrationDetailed guide to incorporating a Singapore company
Anjouan
2resourcesUAE / Dubai
3resources01Q&A and Practical ResourcesDubai CMA / Category 5 Frequently Asked Questions FAQ02Licensing and Registration GuidesDubai CMA Category 5 Licence (Category 5): Capital Markets Authorised Investment Adviser Licence03Company and Organisation RegistrationDetailed guide to registering a company in Dubai
Australia
7resources01Licensing and Registration GuidesAustralia AFSL Licence Application and Registration Guide02Licensing and Registration GuidesAustralia AUSTRAC Regulated Licence Application and Registration Guide03Licensing and Registration GuidesAustralia AUSTRAC Digital Currency Exchange (DCE) Licence Application and Registration Guide04Licensing and Registration GuidesAustralia AUSTRAC Remittance Service Provider (RSP) Licence Application and Registration Guide05Licensing and Registration GuidesAustralia AUSTRAC Reporting Entity Registration Application Guide06Company and Organisation RegistrationDetailed guide to registering a company in Australia07Licensing and Registration GuidesAustralia AUSTRAC Virtual Asset Service Provider (VASP) Registration Application Guide
New Zealand
3resources01Equity Transfers and AcquisitionsNew Zealand FSP Licensed Company: 100% Equity Transfer Sale Information02Licensing and Registration GuidesGuide to Applying for and Registering a New Zealand FSP Financial Services Licence03Company and Organisation RegistrationDetailed guide to incorporating a company in New Zealand
Canada
2resourcesUnited States / Cross-border
8resources01Licensing and Registration GuidesUS New York BitLicense Virtual Currency Licence Application and Registration Guide02Licensing and Registration GuidesUS SEC Broker-Dealer Licence Application and Registration Guide03Licensing and Registration GuidesUS State Money Transmitter Licence MTL Application and Registration Guide04Licensing and Registration GuidesUS MSB Licence Application and Registration Guide05Licensing and Registration GuidesUS SEC RIA Registered Investment Adviser Licence Application and Registration Guide06Licensing and Registration GuidesUS STO Security Token Offering Compliance Application and Registration Guide07Licensing and Registration GuidesUS National Futures Association (NFA) Regulatory Approval Application and Registration Guide08Equity Transfers and AcquisitionsIntroduction to partial equity acquisitions in listed shell companies in Hong Kong & the United States
EU / Europe
8resources01Licensing and Registration GuidesComplete Guide to Malta MiCA CASP Licence Application and Registration02Licensing and Registration GuidesEU MiCA CASP Licence Application and Registration Guide03Licensing and Registration GuidesCyprus CySEC MiCA CASP Licence Application and Registration Guide04Licensing and Registration GuidesLithuania CASP licence application and registration guide05Licensing and Registration GuidesSwiss SRO licence application and registration guide06Company and Organisation RegistrationDetailed guide to registering a company in Germany07Company and Organisation RegistrationDetailed guide to incorporating a company in Switzerland08Company and Organisation RegistrationDetailed guide to registering a company in France
British Virgin Islands
3resources01Licensing and Registration GuidesBVI Approved Manager Application and Registration Guide02Licensing and Registration GuidesBVI British Virgin Islands Financial Services Commission (BVI FSC) Regulated Licence Application and Registration Guide03Company and Organisation RegistrationDetailed guide to incorporating a company in the British Virgin Islands (BVI)
United Kingdom
18resources01Equity Transfers and AcquisitionsInformation on the sale and transfer of 100% of the shares in a UK/European EMI payment-licensed company02Equity Transfers and AcquisitionsInformation on the sale and transfer of 100% of the shares in a UK/European EMI (Electronic Money Institution) payment-licensed company03Licensing and Registration GuidesUK Financial Conduct Authority (FCA) regulated licence application and registration guide04Licensing and Registration GuidesUK FCA Investment Firm (MiFID II) licence application and registration guide05Licensing and Registration GuidesUK FCA Alternative Investment Fund Manager (AIFM) licence application and registration guide06Licensing and Registration GuidesUK FCA Payment Institution (PI) licence application and registration guide07Licensing and Registration GuidesUK FCA Small Payment Institution (SPI) licence application and registration guide08Licensing and Registration GuidesUK FCA Electronic Money Institution (EMI) licence application and registration guide09Licensing and Registration GuidesUK FCA Small Electronic Money Institution (SEMI) licence application and registration guide10Licensing and Registration GuidesUK FCA Consumer Credit Firm licence application and registration guide11Licensing and Registration GuidesUK FCA Mortgage Intermediary licence application and registration guide12Licensing and Registration GuidesUK FCA Insurance Undertaking licence application and registration guide13Licensing and Registration GuidesUK FCA Insurance Intermediary licence application and registration guide14Licensing and Registration GuidesUK FCA cryptoasset AML registration — Cryptoasset Business (MLR Registration) — cryptoasset exchange licence application and registration guide15Licensing and Registration GuidesUK FCA Crowdfunding Platform licence application and registration guide16Licensing and Registration GuidesUK FCA Credit Rating Agency licence application and registration guide17Licensing and Registration GuidesUK FCA Approved Reporting Mechanism licence application and registration guide18Company and Organisation RegistrationDetailed guide to incorporating a company in the United Kingdom
Malaysia / Labuan
8resources01Licensing and Registration GuidesGuide to Malaysia SC Capital Markets Services CMSL Licence Application and Registration02Licensing and Registration GuidesGuide to Malaysia Insurance Broker Licence Application and Registration03Licensing and Registration GuidesGuide to Malaysian Domestic Insurance Broker Licence Application and Registration04Licensing and Registration GuidesGuide to Malaysia Labuan International Insurance Broker Licence (Labuan FSA) Application and Registration05Licensing and Registration GuidesGuide to Malaysia Labuan Regulated Licence (Labuan FSA) Application and Registration06Licensing and Registration GuidesGuide to Bank Negara Malaysia (BNM) Regulated Licence Application and Registration07Company and Organisation RegistrationDetailed guide to incorporating a company in Labuan08Company and Organisation RegistrationDetailed guide to incorporating a company in Malaysia
El Salvador
2resourcesCayman Islands
2resourcesOther company incorporation jurisdictions
6resources01Company and Organisation RegistrationDetailed guide to incorporating a company in the Seychelles Islands02Company and Organisation RegistrationDetailed guide to incorporating a company in Vietnam03Equity Transfers and AcquisitionsTransfer and Sale of Interests in a Mauritius Fully Licensed Brokerage Licence04Company and Organisation RegistrationDetailed guide to incorporating a company in Thailand05Company and Organisation RegistrationDetailed guide to incorporating a company in Japan06Company and Organisation RegistrationDetailed guide to incorporating a company in South Korea
Topic links are maintained by affiliated information sites under Rengangyongsheng (Hong Kong) Limited and open in a new tab when clicked. Regulatory rules, forms and fees may change; refer to the competent authorities' latest original texts and case-specific professional advice.
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Arrange fund registration and business licensing separately to avoid choosing the wrong regime or entity.
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