Phone/WeChat
134 170 46218
Copied,Please add WeChat
首页 Pengyi Aaron

作者:Pengyi Aaron

Peng Yi Aaron is mainly responsible for the preliminary evaluation of Hong Kong financial licenses and compliance projects.、Application document coordination and ongoing regulatory support。Its work revolves around the applicant’s actual business model,Including sorting out the services to be provided、Target customers and regions、Transaction process and capital path,Analyze whether the business falls within the relevant licensing system,And coordinate the applicant accordingly。

Acquisition by Hong Kong SFC licensed company:RO remains in office、The whole process of client asset transfer and China Securities Regulatory Commission approval

Acquisition by Hong Kong SFC licensed company:RO remains in office、The whole process of client asset transfer and China Securities Regulatory Commission approval

From due diligence、RO transition to client asset migration with SFC approval,Combing No. 1、4、9 types of licensed companies acquire critical control points,Reduce delivery risk,Get compliance solutions now。
Read details
El Salvador vs Bahamas (DARE):Comparison of the advantages of emerging digital currency licenses in Latin America and the Caribbean

El Salvador vs Bahamas (DARE):Comparison of the advantages of emerging digital currency licenses in Latin America and the Caribbean

From the regulatory framework、License plate type、Application cycle to tax and bank availability,Systematic comparison of El Salvador and Bahamas DARE license plates,Help Web3 enterprises develop more robust offshore compliance strategies。
Read details
Transformation of traditional money change shops:How can I legally access the virtual asset exchange business with an MSO license?

Transformation of traditional money change shops:How can I legally access the virtual asset exchange business with an MSO license?

Clarify the regulatory boundaries between MSOs and virtual asset exchanges,Set up KYC、AML、Wallet screening and bank communication mechanism,Reduce account and enforcement risks,Inquire about compliance programs now。
Read details
Hong Kong insurance broker license (IA) application threshold:500,000 capital and professional indemnity insurance (PII) arrangement

Hong Kong insurance broker license (IA) application threshold:500,000 capital and professional indemnity insurance (PII) arrangement

Dismantle IA license with 500,000 capital、PII terms、Personnel qualifications、Key points of supplementary documents and annual review,Identify cash flow and internal control gaps,Help you calibrate application materials in advance,Evaluate possible options now。
Read details
Cayman Islands SPC Fund Tokenization (Fund Tokenization):Web3 asset management compliance architecture design

Cayman Islands SPC Fund Tokenization (Fund Tokenization):Web3 asset management compliance architecture design

from legal subject、Token issuance、Investor suitability to AML/KYC and secondary circulation,This guide dismantles the entire chain of tokenization of Cayman SPC funds,Help Web3 asset management to go overseas in a stable and compliant manner。
Read details
Belize IFSC License:Compliance options for offshore derivatives brokers and the latest regulatory developments

Belize IFSC License:Compliance options for offshore derivatives brokers and the latest regulatory developments

Belize IFSC license remains an important option for offshore derivatives brokers。This article systematically sorts out the application thresholds、Continuous Compliance、AML requirements and latest regulatory changes,And provide a practical implementation framework。
Read details
How much does it cost to apply for an overseas financial license? Ranking of license plate maintenance costs in mainstream countries

How much does it cost to apply for an overseas financial license? Ranking of license plate maintenance costs in mainstream countries

One article breaks down the "invisible true cost" of overseas financial licenses:Not just the application fee,Including compliance manpower、AML system、Audit and license renewal expenses,Attached is a comparison of maintenance costs in mainstream countries.。
Read details
Comparison of Dubai VARA and Hong Kong SFC cryptocurrency regulatory frameworks (2026)

Comparison of Dubai VARA and Hong Kong SFC cryptocurrency regulatory frameworks (2026)

Cryptocurrency supervision will enter a refined stage in 2026。This article systematically compares the licensing structures of Dubai VARA and Hong Kong SFC.、capital threshold、AML、Custody and cross-border business strategies,Help enterprises choose the right path to implementation。
Read details
How does the cross-border payment platform connect with international card organizations (Visa/Mastercard)? The main role of EMI license

How does the cross-border payment platform connect with international card organizations (Visa/Mastercard)? The main role of EMI license

From business model、Card organization access、Sponsoring bank cooperation to build AML/KYC system,The system analyzes when the cross-border payment platform is connected to Visa/Mastercard,Why EMI license is the key subject。
Read details
Cayman SPC Fund Setup Full Life Cycle Costing:CIMA filing、Legal and audit fee breakdown

Cayman SPC Fund Setup Full Life Cycle Costing:CIMA filing、Legal and audit fee breakdown

From CIMA filing to law、audit、Annual review and liquidation,System dismantling of Cayman SPC fund life cycle costs,Help managers make accurate budgets、Robust compliance implementation。
Read details