Regulated environment offering legitimacy and investor confidence for virtual asset businesses
Strategic access to Asia’s financial hub with strong legal and financial infrastructure
Recognized VASP regime under the Securities and Futures Commission (SFC) with clear compliance framework
| Category | Details |
|---|---|
| Legal Entity | Hong Kong-incorporated company |
| Physical Office | Local office required with real presence |
| Responsible Officers (ROs) | Minimum two ROs with relevant experience and SFC approval |
| Fit and Proper Test | For directors, shareholders, and senior management |
| Compliance Framework | AML/CFT program, internal controls, cybersecurity, and audit functions |
| Minimum Capital | HKD 5 million for trading platforms (or activity-based threshold) |
| Client Asset Safeguards | Segregation, custody procedures, and clear risk disclosures |
We offer comprehensive support for obtaining financial licenses across multiple regulatory categories, including asset management, fintech and payment institutions, securities dealing (forex brokerage), VASP/MiCA compliance, and fund administration. Our team assists with jurisdiction strategy, entity setup, regulatory documentation, and end-to-end compliance.
Whether you’re launching a new venture or expanding globally, we ensure a smooth and fully compliant licensing process. From initial planning to regulator engagement and post-license implementation, our expertise helps you navigate complex requirements with clarity and confidence.
Incorporate a Hong Kong company suitable for virtual asset activities.
Develop robust policies for AML, compliance, cybersecurity, and governance structures.
Appoint Responsible Officers and key persons meeting the SFC’s “fit and proper” criteria.
Submit full VASP license application through the SFC’s portal with complete documentation.
Respond to SFC queries, provide clarifications, and undergo compliance reviews or interviews.
Receive VASP registration and authorization to commence operations with regulatory oversight
Implement periodic audits, transaction reporting, and continuous AML monitoring.
| Estimated Timeline | Fee Range (SFC + Setup) |
|---|---|
| 6 to 9 months depending on complexity | Starting from USD 45,000–USD 90,000+ |
Contact our experts for a free consultation