🚀 Market Context
- Demand for Types 1, 4 & 9 licences remains robust.
- A BVI holding company offers speed, low cost, simple tax, privacy.
- Core question: How to reconcile offshore opacity with Hong Kong transparency?
🔒 Privacy, Debunked
| Category | Publicly searchable? | Who can access? | Watch-outs |
|---|---|---|---|
| Directors | ✅ Yes (pay-per-search) | Anyone | Consider professional / corporate directors; comply with ES rules |
| Shareholders | ❌ No | BVI-licensed lawyers only | Banks, tax authorities & SFC still demand full UBO disclosure |
Key Point: BVI anonymity stops at regulators and banks.
🏦 The Bank-Account Hurdle
- KYC/CDD pack ready from day one.
- Economic substance proof: mind-and-management or sufficient activity.
- Dual-entity setup: BVI holdco + HK (or SG) opco improves approval odds.
- Timeline reality: 6-9 months from application to usable account.
📋 Harmony with SFC Rules
| Item | Public? |
|---|---|
| UBO, audited accounts, group chart filed with SFC | Required, confidential |
| Public SFC register: ROs, licensed staff, licence status, disciplinary actions | Public |
| Shareholder list, BVI layer | Never public |
⏰ Road-map & Checklist
| Phase | Key actions | Core docs |
|---|---|---|
| Week 1–2 | Incorporate BVI | Cert. of Inc., M&A, board resolutions |
| Week 2–6 | Notarisation / apostille | Notarised set, legal opinion |
| Week 4–12 | Bank KYC drill | SoF proof, business plan |
| Week 8–20 | HK company + SFC e-submission | Group chart, bank certs, forecasts |
| Month 6–9 | SFC Q&A / onsite | Compliance manual, IT policies |
🌍 Jurisdiction Snapshots
| Jurisdiction | Pros | Cons |
|---|---|---|
| Cayman | Fund-friendly | Higher cost, stricter audit |
| Delaware LLC | US investor comfort | Complex US tax |
| Hong Kong holdco | Max transparency, fastest banking | No offshore tax edge |
🎯 Key Takeaways
- BVI anonymity ends at the regulator’s door.
- The SFC sees ultimate owners but keeps them confidential.
- Early KYC prep and tight coordination with bankers, auditors, and lawyers keep the licensing clock on time.
Latest Licences for Sale!
LCS0026 | Type 1, 2, 4, 9 License | Price: HK$3.0M + NAV (HK$3.6M) | Profitable Since 2023
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Paradox Management Limited
Paradox Management Limited, established in 2010 in Hong Kong, specializes in vocational training and licensing support for the finance, banking, and insurance sectors. The company offers personalized training programs, including private sessions and group classes, as well as access to comprehensive exam question banks. Additionally, Paradox Management Limited assists with regulatory compliance, the acquisition and sale of financial entities, and obtaining Money Lender Licenses. Catering primarily to small financial institutions, the company is known for its deep industry expertise, client-focused approach, and proven success in helping professionals excel in their careers.
Contact Us
WhatsApp: +852 5512 2462
Phone: +852 2110 9644
Fax: +852 2111 9644
Email: [email protected]
Wechat: hk2cexam
Employment Agency Licence No.: 76143