- Applicant can be a limited liability company in Hong Kong, unlimited company in Hong Kong, foreign company (but address in Hong Kong is required).
- Requirement for the participants of the company – there should be at least one shareholder (no residency requirements), at least one director (no residency requirements), a compliance officer and AML officer. For the last 2 positions one person can be hired.
- Obligatory legal address in Hong Kong (lease agreement required)
- No requirements for the authorized capital.
- AML/CFT policy and company business plan.