Beyond SFC licences, Hong Kong has several industry-specific licensing regimes. We assist with Insurance Intermediary (IA), money lenders, and DPMS licence applications to ensure full compliance.
LICENCE TYPES
DPMS – Precious Metals & Gemstones Registration
DPMS – Dealers in Precious Metals and Stones
Required for dealers in precious metals, precious stones, or precious products under the AMLO.
Insurance Intermediary Licence
Insurance Authority (IA) Licence
Individual and corporate licence applications for insurance agents and brokers regulated by the Insurance Authority.
Money Lenders Licence
Money Lenders Ordinance (Cap. 163)
Licence application under the Money Lenders Ordinance for companies engaging in money lending business in Hong Kong.
Client Types
›Precious Metals & Gems Dealers
›Insurance Agents & Brokers
›Money Lending Firms
PROCESS
1
Initial Consultation
2
Document Preparation
3
Application Submission
4
Regulatory Review
5
Licence Issued