Licensing & Regulatory Authorisations

We provide end-to-end guidance, from assessing whether your business model falls within a regulatory framework, navigating the licensing process to implementing frameworks for ongoing compliance.
From the outset, we provide the crucial legal opinions and structuring advice needed to define our clients’ regulatory pathway and shape a compliant foundation. We then guide our clients through securing regulatory licenses and authorisations, positioning them to successfully launch and scale their business in a fully compliant manner.
WHAT

Licensing applications, SFC licence, regulated activities, HKMA licence, regulatory sandbox, money service operator licence, money lenders licence, stored value facility licence, legal opinion, legal opinion for purchase by Hong Kong residents of real-estate property overseas, legal opinion for bank account opening by Hong Kong companies for their subsidiaries overseas, legal opinion on regulated activities, legal opinions in the context of overseas litigation, anti-money laundering and counter-financing of terrorism policy.

Maeva Slotine
Founding Partner

Maëva Slotine

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More information about our privacy policy.