02 · For Digital-asset businesses · VASP operators · Web3 founders

Compliant Hong Kong structures for digital-asset and Web3 businesses

虛擬資產與 Web3 企業的合規落地

For genuine digital-asset operators turned away elsewhere — enhanced due diligence that earns a compliant corporate and holding structure in Hong Kong. We are not a VASP and do not custody virtual assets ourselves; all virtual-asset execution is by SFC-licensed platforms.

Legitimate digital-asset businesses are routinely turned away by providers who cannot do the diligence a higher-risk profile requires. We are built for exactly this: enhanced due diligence that lets a genuine operator obtain a compliant corporate and holding structure in Hong Kong.

What we deliver
  • Corporate and holding structures for digital-asset businesses
  • Enhanced due diligence — technology-assisted, multi-source screening
  • Senior compliance (MLRO-level) review and sign-off
  • Virtual-asset exposure executed through SFC-licensed platforms
TCSP · TC009123 · Enhanced due diligence We are not a VASP and do not custody virtual assets ourselves; all VA execution is by licensed platforms.
What sets us apart

Diligence is the product.

What lets us onboard the clients others decline is the same thing that protects every family we serve: due diligence done properly, then signed off by someone licensed to stand behind it. We treat the evidence file as a deliverable in its own right.

  • Multi-source screening Identity, ownership and source-of-wealth are checked against many independent sources, not a single database.
  • Technology-assisted We use technology to widen and speed the search — so depth does not cost you weeks.
  • Licensed sign-off Every file is closed out by a licensed professional who puts their name to the conclusion.

Let’s map the right structure for your family and business

為家族與企業,築穩根基,謹慎守護

A first conversation is confidential and without obligation. Tell us what you are protecting and who it is for.

Contact Aegivest One