Licensed TCSP · Companies Registry filings · Hong Kong
We prepare your business profile and introduce you to banks and licensed institutions suited to your business, then guide you through account opening.
We put together a KYC pack describing your business, ownership and activity.
We introduce you to banking partners suited to your industry and structure.
We help you prepare for and schedule the account-opening interview.
We follow up with the bank until your account is live.
Filed through our company-formation system once you check out. You'll receive a reference number to track progress.
Banks and licensed e-money institutions apply heightened scrutiny to companies with no operating history, or owners and directors based outside Hong Kong.
Many banks now expect to see some real link to Hong Kong — a local director, office, or local customers and suppliers — before approving an account.
Typically includes your Certificate of Incorporation, Business Registration Certificate, registers of directors and shareholders, Significant Controllers Register extract, and a clear description of expected transaction activity.
Applications can be declined without a detailed reason, and processing times vary widely by institution — so how the application is prepared and presented affects the result.
General information for planning purposes, not legal advice. Requirements can change — confirm current rules with the Companies Registry or your legal adviser, or contact us and we'll walk you through it.