Aegis
AI-Powered Global Compliance Solutions Partner
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Licensing Consultancy
CN
Who We Are
Aegis is a compliance consultancy specialising in fintech licensing and outsourced compliance services. We work with payment institutions, wealth management platforms, cross-border financial service providers, and Web3 and digital asset businesses.
We deliver end-to-end services shaped to regulatory needs at every stage of growth — from licensing pathway design and application documentation to regulatory liaison and post-licensing ongoing compliance management. We help clients build clearer, actionable compliance frameworks within complex regulatory landscapes.
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What We Do
We are committed to providing tailored legal and compliance solutions. Grounded in a deep understanding of your business model, we ensure that compliance arrangements at every stage align with applicable regulatory frameworks and industry practice.
Our areas of expertise include, but are not limited to:
Fintech Licensing
We help you assess your business model, match it to the right jurisdiction and licence type, prepare application materials, and drive the process forward.
Outsourced Compliance Services
Provide long-term compliance support — including AML/KYC, internal policies, ongoing regulatory filings, and day-to-day compliance advisory.
Cross-Border Structuring and Regulatory Strategy
For multi-jurisdictional operations, we design licensing and compliance pathways suited to your stage of growth.
Our Licensing Scope
We assess jurisdictional fit based on your business model, target markets, ownership structure, fund flows, and compliance budget, to craft a highly executable licensing plan.
Hong Kong
MSO License
Money Lender Licence
Trust / TCSP Licence
Trust Licence
Singapore
MPI Licence
CMS Licence
Offshore and International Jurisdictions
Comoros (Anjouan)
Labuan
Seychelles
Serbia
Why Choose Us
Experienced in Financial Regulation and Licensing
Our long-term experience serving fintech, cross-border payments, digital assets, and related financial services businesses gives us insight into the regulatory spotlights behind different business models.
Expertise Spanning Hong Kong, Singapore, and Multiple Offshore Financial Centres
We offer multi-jurisdictional pathway analysis and comparison, aligned to each client's market positioning and business objectives.
Beyond the Licence: Making Compliance Operational
We look beyond just 'getting licensed' to the policies, processes, and ongoing obligations required for your post-licensing operations.
More Systematic Project Support
We help clients move projects forward with a clearer process — from initial assessment and application documentation to compliance frameworks and post-licensing operational support.
Partners
Who We Serve
Our clients typically include, but are not limited to:
Startups preparing to apply for a financial licence
Cross-border financial institutions expanding into Hong Kong or Singapore
Licensed entities that need to build AML/KYC and internal control frameworks
Businesses structuring payment, asset management, trust, lending, or other financial services operations
Small to mid-sized financial institutions requiring ongoing outsourced compliance support
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Whether you are still assessing your licensing options or already navigating the application and operational stages, we can offer more targeted advice and support tailored to your business model.
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