Country _ Name
Hong Kong
SectionTitle
Payment services2.0000000000002Hong Kong727
Asset and portfolio management3.0000000000002Hong Kong728
Financial advisory and broking services including robo advisory and auto-trading4.0000000000002Hong Kong729
Trading platforms/social trading platforms/signal following5.0000000000002Hong Kong739
Crowdfunding/crowdinvesting/crowdlending6.0000000000002Hong Kong730
DLT and cryptocurrencies7.0000000000002Hong Kong731
Loan services/factoring/loan broking/finetrading8.0000000000002Hong Kong732
Identification9.0000000000002Hong Kong734
Online banking services9.0000000000002Hong Kong733
ICO/token sale10.0000000000002Hong Kong740
InsurTech11.0000000000002Hong Kong736
RegTech and compliance management12.0000000000002Hong Kong735
KYC requirements13.0000000000002Hong Kong737
Signature requirements14.0000000000002Hong Kong741

Authors

Disclaimer: The information in this guide provides a general overview at the time of publication and is not intended to be a comprehensive review of all legal developments nor should it be taken as opinion or legal advice on the matters covered. It is for general information purposes only and readers should take legal advice from a Multilaw member firm. Publication Date 2025

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