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.
- 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
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