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Offshore Fund Formation Services

We partner with a top-notch Cayman law firm to provide high quality offshore fund formation services to our clients with reasonable prices.

Submit online enquiry

To learn more, please email [email protected]

  • SFC Licensing
  • On-going Support
  • OFC & LPF Funds Ongoing Support
  • Online AML IRA Tool
  • ESG Compliance
  • US SEC Compliance
  • Family Office Compliance
  • Marketing Materials Review
  • Online CPT Training
  • Structured Products Compliance Solutions
  • Money Lender License
  • MSO License & Mock Assessment
  • Insurance Brokers License
  • TCSP License
  • Trust Company Registration
  • Online CPD Courses
  • On-site Review
  • KYC / AML Services
  • Compliance Training
  • Virtual Assets / VASP/ Fintech Advisory
  • Funds Authorisation
    • PRC-HK Mutual Recognition of Funds
      • Supplemental Details
  • Offshore Fund Setup
  • Special Projects
  • Visa Applications
  • Online Store
  • Recruitment

Latest Press Release

  • CompliancePlus presented awards to winners of Pro-bono Work in Clinical Legal Education Book Prize 2022-23
  • CompliancePlus Advises on Endowus’ Successful Digital Advisor SFC Licenses Application
  • CompliancePlus Donated 10,000 COVID-19 Rapid Antigen Test Kits
  • CompliancePlus Announces Support for the Task Force on Climate-related Financial Disclosures
  • CompliancePlus has been supporting distance online learning program for children suffering from cerebral palsy in mainland through partnership with Silver Lining Foundation

Latest Media Coverage

  • Thomson Reuters Analysis – Chinese private fund managers face regulatory, cultural risks when moving into Gulf
  • Mingpao Article on Attracting Family Offices to Hong Kong
  • HKEJ Article on Increasing Licensing Efficiency by SFC and Optimising Online Application
  • Bloomberg: Hong Kong Exodus Forces Market Watchdog Staff Into 12-Hour Days
  • FT/ Ignites Asia: Smaller firms still ‘puzzled’ over HK climate risk disclosure demands

Latest Regulatory News

  • Regulatory News (Apr 2025)
  • Regulatory News (Mar 2025)
  • Regulatory News (Feb 2025)
  • Regulatory News (Jan 2025)
  • Regulatory News (Dec 2024)

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