Financial Services Companies in Hong Kong

Swiss International Asset Management Ltd. (herein after called SIAM), established in 2013, is an experienced and innovative asset management company with accumulated 133 years of our employees'​ business practice in the financial industry. It is our responsibility to serve our clients with individually optimized wealth management solutions, tailored to their particular financial needs. As the name implies SIAM’s ambition is to align and represent traditional Swiss financial etiquette, values and service quality embedded in the highly regulated asset management environment of Hong Kong. SIAM offers a financial wealth management gateway between Asia’s fast growing financial centre Hong Kong and Switzerland. SIAM bridges the two cultures to offer our clients an outstanding and unique international financial wealth approach. Accuracy, quality of service, transparency, assiduity and conscientiousness are just a few of the high expectations the asset management team of SIAM lives up to everyday. We strive to share with clients our exceptional knowledge of Swiss and international wealth management services on a trusted and well-established Asian financial platform. Tradition is our strength. Swiss International Asset Management Limited is licensed under the Securities and Futures Ordinance (SFO), Cap. 571 by the Securities and Futures Commission (SFC ) for the companies regulated activities under Type 9 – Asset Management and Type 4 - Advising on Securities in Hong Kong for professional investors. The central entity number of the company is BBX176. More information about the Regulator and the Financial Market Environment in Hong Kong SAR is available at www.sfc.hk.

The sun shines and the rain falls on everyone the same, so why should there be different price points for the same type of financial services. Let's make it simple, transparent and fair. Curfex brings you simplified financial services, beginning with your international money transfer/payment. Our proprietary technology platform brings together a community of financial institutions and licensed operators. The cost you pay should not be determined by the type of currency you hold or the level of banking customer you are. Our goal is to be the cheapest money transfer platform in Asia by offering interbank exchange rate to the public.

Where global payments meet personal touch. Join 3,500+ businesses who trust us for everything they need and nothing they don’t.

Know Your Customer is an award-winning regulatory technology (RegTech) company specialised in next-generation digital onboarding, anti-money laundering and business KYC/KYB solutions for financial institutions and regulated organisations worldwide. Our modular compliance solution makes it fast, easy and safe for businesses to build the corporate onboarding process that best fits their unique needs. Each of our three fully integrated products addresses a crucial compliance challenge: 💻 KYC Workspace digitises and automates compliance teams’ full range of activities across multiple offices, markets and business functions with one cloud-native and highly intuitive platform. 🌏 KYC Data provides unmatched real-time access to company registries globally, integrated AML screening, and global ID verification to offer the most secure line of defence against financial crime. 🕒 KYC Review guarantees always-on compliance through perpetual KYC refreshes and continuous AML screening of all corporate and SME customers and their shareholders. The products’ modular design enables efficient customisation, as clients can select and implement only the functionalities they really need, all available via Rest API. With offices in Hong Kong, Dublin, London, Singapore, and Shanghai, we have established a global presence and a reputation for excellence. Our customer list spans across 11 verticals - including banking, FinTech, payments, real estate, corporate services and legal - and 18 jurisdictions. Our team's hard work is constantly recognised in the industry: 🏆 Named to the RegTech 100 list by Fintech Global in 2022, 2023 and 2024 🏆 Winner of the Global Fintech Awards by the Monetary Authority of Singapore (MAS) 2023 🏆 “Best Client On-Boarding Solution” at the RegTech Insight APAC Awards 2022 🏆 “Best Compliance Solution” at the DigFin Group Innovation Awards 2022 (HK) 🏆 “Financial Services Exporter of the Year” at the Asia Matters Business Awards 2022 (Dublin)

BitForex is the world's leading digital asset trading platform dedicated to providing users with safe, professional and convenient digital currency trading services. BitForex effectively operates taking into consideration its user's best interests using its profound knowledge on the Blockchain industry to select high-quality currencies for global users, leading the trend of Blockchain technology. The company is headquartered in Hong Kong, registered in the Republic of Seychelles, and has independent operating teams in Germany, Estonia, Singapore, Malaysia, the Philippines, and more. It currently serves users in more than 200 countries! At the beginning of its establishment, BitForex obtained funding from Crypto Capital among other top investment institutions and famous crypto-investors, whom invested more than $20 million. The core team members are from world-renowned companies such as Merrill Lynch, World Bank, McKinsey, Microsoft, Tencent and Lenovo, and college graduates from colleges such as MIT, Columbia University, Cambridge University, National University of Singapore, etc., holding master’s degrees and above. They are high-qualified talents in the fields of science and technology, finance, and Blockchain.

The Business Class Group is a selection of companies built to provide a holistic range of quality services to local & expatriate communities from Eastern Europe to Asia. With our head office in Hong Kong and representative offices in China, Russia and Thailand, the Business Class Group assists both private individuals and corporate clients on a regional basis and beyond. Business Class Group values and our ability to develop innovative solutions for the benefit of our clients is what sets us apart from others.

Welcome to Theseus Solutions, your trusted partner in the intricate world of banking. As an independent entity, we've carved a niche in providing unparalleled corporate banking solutions tailored to the unique needs of SMEs worldwide. Our Services: 🏦 Corporate Bank account opening 💳 Credit / debit cards application 📑 Bank compliance review assistance 🔓 Bank unblocking solutions 💻 Payment gateway solutions 💱 Forex optimization solutions 🌐 Trade finance solutions ₿ Cryptocurrencies cash out solutions ✍️ Authorized signer/bank user 💼 Treasury and payment services Our Key Benefits: 🔹 Tailor-made Services: We believe in a bespoke approach. Every business is unique, and so should be its banking solutions. Whether you're looking to open a corporate account across 20+ countries, optimize forex, or integrate a payment gateway system (such as Stripe / PayPal or many others), we've got you covered. 🔹 Expertise: Our team, with 20+ years in banking, offers deep insights. 🔹 Flexible Solutions: We adapt swiftly in a changing banking landscape, keeping clients ahead. 🔹 Digital Platform: Secure, efficient interactions via our encrypted platform. 🔹 Global Network: Partnering with 50+ banks and providers to give you optimal solutions. 🔹 B2B Excellence: We empower professionals globally with top-tier banking solutions. Why Work With Us? Choosing Theseus Solutions is choosing a partner, not just a provider. Our commitment to serving our clients' interests sets us apart. We understand the challenges SMEs face in today's banking world, and we're here to simplify, guide, and empower. With a human touch at the core of our tech-driven solutions, we ensure you're not navigating the banking maze alone. Ready to transform your banking experience? Let's embark on this journey together. Contact us on LinkedIn or visit our website now. #banking #bankingtech #bankingsolutions #forex #creditcard #compliancemanagement #crypto

MGE consulting group helps and serves Financial Institutions globally -from setting up licensed entities, compliance and on the ground support to correspondent banking, capital raising, and M&A. We cover all the aspects around the business for you to care about the business itself. - PayCompliance Licensing of banks or non-banking financial institutions (e.g. electronic money institutions, payment institutions) is subject to high regulations, internal control, risk management and compliance requirements. PayCompliance helps its clients to obtain financial licences and to stay compliant in their operations. We offer licensing and corporate services across three continents. For more information, visit https://paycompliance.com/ - Banx for Institutions (BFI) BFI is a consulting firm for banks and non-banking financial institutions regarding their correspondent banking relationships. BFI also acts as a key outsourcing partner for KYC and client on-boarding. Learn more at https://www.bfi.hk/ - PayCapital PayCapital provides a range of M&A and Capital raising services to financial institutions. Learn more at https://paycapital.hk/ -PayCorp PayCorp is the business support arm of the group. It provides Concierge Services for financial services firms, handling all elements of administration so they can focus on the operational side of their business. - MGE Media Working with MGE MEDIA allows you to strategise, create, and deliver content-driven material that will connect with your audience. Whatever your intent, we see that process through every step of the way to ensure your objective's fulfilment. -MGE Business Consultants MGE Business Consultants is the newly established consulting arm of the MGE group of companies.

Hex Trust is a fully-licensed and regulated financial institution for digital assets. We offer a full suite of custody, staking, trading and investment solutions to builders, investors, and service providers. We have a global presence with offices in Hong Kong, Singapore, Dubai, Italy, and Vietnam.

Amicorp Group provides corporate management, financial markets and fund administration services, particularly across emerging markets. Over the past three decades, we have focused on developing innovative and bespoke solutions that help businesses, asset managers, institutional investors and family offices to succeed in a dynamic macro environment, building trusted, lasting relationships along the way. We are fully committed to being a responsible corporate citizen. We do that through our internal policies and through the Amicorp Community Foundation which strives to empower local communities and create lasting structural change that build a better future for people and the planet. Our projects include the Amisewaka – Desa Les Community Center in Bali, our Tuma Mi Man daycare center in Curaçao, our AmiForest coconut tree plantation in the Philippines to offset our carbon emissions from travel, and the Limpopo Vocational Center in South Africa, a regeneration project that will provide training for marginalized youth in life skills, hospitality, conservation and veterinary care.

Carbonbase provides the easiest way for individuals and corporates to take effective actions against Climate Change, using our blockchain-backed technology to calculate Carbon Footprints, purchase Carbon Offsets, and provide rewards for doing so. Our business model provides value to consumers, offset projects, eco-friendly brands, and larger corporates. For our Eco Conscious Users the platform allows them to easily calculate their carbon footprint, and then compare and challenge others via social media. They can then offset their footprint by investing in Gold Standard or Vera Certified Carbon Offset Projects that contribute to a variety of Sustainable Development Goals. And finally, by purchasing these offsets they get access to rewards from our corporate brand partners via discounts, as well as prizes such as trips or experiences For our Certified Offset Project Partners we help direct much needed exposure and investment from this global audience. For our Brand Partners, we help drive revenue to your eCommerce sites, advertise your company globally to our user base, and help market your brand as contributing to the fight against climate change. And finally for Corporates, we can offer an array of tailored programs such as our Green Employment Engagement Plan, Green Supply Chain Network, or or our Impact Visibility Branding Plan. All of which can help mitigate the risks associated with creating adaptable business models for our shared sustainable future!

D Prime is a global online broker offering investors access to a wide range of CFD products across Forex, Commodities, Indices, Stocks, and other markets. With a strong presence across key financial hubs including Hong Kong, Dallas, Singapore, and Kuala Lumpur and licensed by reputable financial regulators in Mauritius and Vanuatu, D Prime delivers a seamless trading experience through advanced platforms like MT4, MT5, TradingView, and InTrade. Thanks to our robust technology, competitive trading costs, 24/7 multilingual support, and convenient funding options, we’re committed to being a trusted global trading partner in the ever-evolving financial services industry.

LI Family Office is a global investment firm headquartered in Hong Kong with offices across London, Beijing, Washington, and San Francisco. Founded in 2008, the family office invests its own capital across diverse industry sectors and development stages on behalf of its family for current and future generations. Unlike traditional asset managers, LI Family Office does not manage third-party capital or provide external advisory services; instead, it partners strategically with other family offices, private equity funds, and institutional investors worldwide to deploy larger transaction sizes and access specialized expertise.

The firm's investment team brings over three decades of combined experience managing money across a broad range of industries, geographies, and investment structures, with particular expertise in distressed assets, highly structured transactions, and international capital markets. LI Family Office actively participates in its portfolio companies, providing hands-on operational support to help businesses establish and scale operations across local and international markets. The firm maintains a disciplined, opportunistic investment strategy that adapts to evolving market conditions and maintains selective exposure to fintech and financial tools, clean energy generation and storage systems, water infrastructure, housing and sustainable materials, commodities and minerals trading, healthcare and wellness ventures, education technology, farm-to-table food and agriculture, and advanced technology platforms across emerging markets, with particular focus on Africa.

The firm also invests in specialized investment vehicles, platforms, and funds where it can add significant value, actively participate in governance, and align with long-term family wealth objectives. LI Family Office's investment philosophy emphasizes sustainability, emerging market development, and the creation of positive generational wealth outcomes through strategic capital deployment and operational excellence.

Globiance is a global financial services group specializing in cryptocurrency exchanges and financial institutions, operating across North and South America, Europe, Africa, Asia, and Australia. We provide a seamless integration of fiat and crypto currencies, empowering individuals and businesses with financial freedom. As a regulated platform offering exchange, trading, stablecoins, payment solutions, and worldwide transfers, Globiance leverages a global approach and integrated bank accounts, streamlining the user experience for buying and selling crypto. Our Crypto Processing Gateway facilitates secure cryptocurrency payments for businesses, offering lower fees and risk-free transactions. With a strong presence in key markets including Hong Kong, London, Tallinn, Singapore, Argentina, and Brazil, Globiance is dedicated to building a future-proof and accessible financial ecosystem.

DODO Exchange is a capital-efficient, low-slippage on-chain liquidity provider built currently on Ethereum and Binance Smart Chain and powered by the Proactive Market Maker (PMM) algorithm. Featuring single-asset liquidity and working to solve impermanent loss, DODO offers a smooth trading experience and lucrative liquidity provision opportunities.

Vestrado was established by a collective group of leading financial traders with a singular focus; to simplify and equip your trading journey with all the tools and resources in one superior platform. With Vestrado’s latest technology, trader will be given access to trade various instrument ranging from forex, indices to even equities, commodities and futures with our latest technology. Together, the end goal for us at Vestrado is to be able to create many more experienced traders by rapid assistance from our world class customer services 24/7. With our vision to put a high value on every aspect of trading, education and tools into one platform, this is how we built most trust amongst the traders around the world and gain a very high respect with our professional team. Feels the difference!

Value Partners is a Hong Kong-based independent asset management firm established in 1993, operating in Shanghai, Shenzhen, Singapore, and London. Value Partners offers world-class investment services and products to a global clientele. As the first asset management firm listed on the Main Board of the HKEX (0806.HK) in November 2007, Value Partners is devoted to providing diverse and excellent investment strategies to clients; covering equities, fixed income, alternatives, multi-asset and ETF strategies. Our foundation is built upon a set of core principles that will continue to guide employees and clients for generations to come. Read “Our Promise”: www.valuepartners-group.com/en/about-us/our-promise/ Social media policy: www.valuepartners-group.com/en/social-media-guidelines-and-disclaimer/ Full terms and conditions: www.valuepartners-group.com/en/disclaimer/

GUGU - Tailored for Next generation to invest US stocks. GUGU provides real-time US stock prices and trading services, calculations of reasonable price ranges, and the latest financial reports for US stocks. It continuously updates 24/7, allowing users to easily grasp the latest real-time information on US stocks and facilitate quick investment decision-making. GUGU is a trading name of Asia Win Inc Limited

FGI Group Holdings Global Leading Cross-Border Integrated Financial Services & Asset Management Group Company Overview Headquarters: Hong Kong, China Founded: 2012 Global Footprint: Headquartered in Hong Kong, with branches and investment offices in Mainland China (Shenzhen, Shanghai, Beijing), Portugal, the UK, Japan, and Southeast Asia. Core Positioning: A global ecosystem driven by "Finance + Real Estate + Technology," specializing in cross-border asset allocation, real estate development, and technological innovation. Mission: Empowering high-net-worth individuals and institutional investors to achieve efficient global asset management and value growth. Core Business Segments FGI Capital (Asset Management) Scope: EU-licensed private fund management (CMVM-certified), focusing on cross-border asset allocation, distressed asset M&A, and Golden Visa funds. Strategies: Distressed asset acquisition, value restructuring, capital operations, and full-cycle exit management. Strengths: Global team of top fund managers, lawyers, and financial experts delivering compliant solutions. Strategic partnerships with FOSUN Asset Management to build an "Investment + Immigration + Value-Add" closed-loop ecosystem. FGI Real Estate (Real Estate Development) Scope: Leading Hong Kong-funded developer in Portugal, specializing in high-end residential projects, commercial complexes, and historic building restoration. Expanding into Central and Southern Europe with deep expertise in Hong Kong’s property market. Strengths: International design teams integrating traditional craftsmanship with modern technology. Strict compliance with European building codes, ensuring asset appreciation and regulatory alignment. FGI Technology (Technological Innovation) Scope: AI-driven asset management platforms and blockchain applications for client services. Exploring Web3.0 and metaverse integration with cross-border financial services.

oneAlpha is a crypto liquidity provider powering businesses and projects across the blockchain ecosystem. Our proprietary technology eliminates price execution risk, technical team redundancy and operational demands for our clients. Platform features include RFQ price streams with no minimum order size, a rapid cross-chain and real time settlement engine and synthetic pairs. We support hundreds of trading pairs as well as fiat on/off ramps.

We are a Hong Kong Financial Technology Services company Providing our clients with international currency exchange and money remittance services since 2014. Our regional offices are located in Spain, Ivory Coast, Senegal, Mali, Cameroon, Argentina; We have representation by our country managers in Democratic Republic of Congo, Togo, Niger, Mali, Gambia, Nigeria. Our registered commercial name is “Sirocco”. Sirocco is a non-banking financial group working as a Payment Service Provider that provides fast low-cost trading operations and better rate forex exchange services through the use of IVYPAY IT platform and a wide network of correspondent partners.