Support for crypto and fintech companies in Hong Kong
Hong Kong has firmly established itself as one of the most advanced international hubs in the field of digital assets and fintech. A balanced regulatory environment, government support, developed infrastructure and reputation as a financial center make Hong Kong an ideal jurisdiction for launching and scaling projects in the field of Web3, DeFi, cryptocurrency and fintech. Companies such as Crypto.com, HashKey, The Sandbox, OKX, Animoca Brands and dozens of other international crypto and fintech platforms are registered in Hong Kong.
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Why are companies increasingly choosing Hong Kong to develop crypto and fintech businesses?
Clear and modern regulation
Hong Kong's legal system is highly regarded internationally for its transparency and efficient enforcement, providing companies with confidence and protection.
The main regulator, the Hong Kong Securities and Futures Commission (SFC), provides clear guidelines for companies in the virtual asset sector.
Support from the state
In 2023, the government launched a Web3 and Digital Assets Working Group to develop the sector.
Innovative ecosystem
Hong Kong has a vibrant innovation ecosystem, with incubators, accelerators and research centres supporting startups and their development. This environment is conducive to the introduction of new technologies and business models.
Favorable tax policy
Competitive tax rates and a well-thought-out tax system provide financial advantages to companies that focus on a lean business model. Hong Kong's tax policy is aimed at stimulating investment and innovation.
Bilingual Jurisdiction in Asia
English and Chinese are the official languages in Hong Kong, making it easier for businesses to navigate legal and regulatory requirements and conduct their operations. All laws and regulations are available in both languages.
However, despite the attractive conditions, successful implementation of the project requires careful preparation, a deep understanding of the legal landscape and constant interaction with local regulators.
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Leave a request and our lawyer will select the right solution for you.
Who is Hong Kong suitable for?
Unlike Singapore, which is heavily regulated, and mainland China, where administrative barriers can be a major obstacle to overseas business, Hong Kong offers a unique combination of flexibility, transparency and legal stability. Hong Kong is a harmonious blend of Eastern and Western business practices.
What do we offer in terms of supporting crypto and fintech companies?
Consulting on regulatory requirements
We will help you determine which licenses are required for your business model: VASP license (under AMLO) or Type 1 and 7 licenses (under SFO). You will receive a clear legal assessment of the tokens, structure and risks of the project.
Licensing and interaction with SFC
We provide turnkey licensing support:
- analysis of the model's compliance with SFC and AML/CFT requirements,
- preparation and submission of a package of documents,
- representing the client's interests in communications with the regulator,
- legal development of compliance policies, risk management and cybersecurity.
Structuring and launching a business
We will help you choose the optimal corporate structure, register a company, open accounts, and create internal documentation, including the charter, investor agreements, AML policies, and data protection documents.
Post-license support
We continue to support you after you receive your license:
- updating and adapting the AML/CFT policy,
- responding to regulatory changes,
- preparation for annual audits and inspections,
- preparation of reports and interaction with regulators.
IT and Cybersecurity Support
Together with specialized partners, we will implement technological solutions that meet SFC requirements, including platform architecture, data protection and internal control mechanisms.
Legal support for Web3 and tokenization
We will develop a legal model of the token, prepare documentation for TGE, KYC infrastructure, conduct an audit of smart contracts - all in accordance with the expectations of the regulator and the best practices of the industry.
“Hong Kong is one of the few jurisdictions where Web3 and regulators do not conflict, but interact. Companies receive not just a license, but a legal status that can open doors to the institutional world and global markets. The main thing is not to underestimate the requirements for AML, cybersecurity and internal control." Alexey Kononov. Юрист
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Why do more than 100 clients contact us every year?
Full support
From collecting documents and visiting government agencies to obtaining a resident visa for founders and employees
Exactly according to the client's task
We open a company in a suitable jurisdiction and with the required form of registration, minimizing risks
We continue to help businesses
We not only open a company, but also provide expert legal, tax and accounting support for business
Team of experts
The team consists of 150+ experts who have successfully implemented more than 1000 projects in the UAE, USA, EU, Asia, other countries and regions.
Would you like to receive legal advice?
Leave a request and we will answer all your questions.
Our other services in UAE
Company Registration in Hong Kong
Company Registration in Hong Kong
About Versus
Versus is a leading consulting group providing legal and accounting services in key foreign markets.
Over the years of working in the UAE and other MENA countries, we have acquired a deep knowledge of local legislation, which, combined with knowledge of international standards, allows us to offer solutions tailored to the unique needs of each client.
20+
Experts in offices in Dubai and Abu Dhabi
250+
Successfully completed projects on the law of the UAE and other countries of the MENA region
