Company Formation
A Hong Kong company, formed with the rails to actually operate.
- HK company formation — typically five to seven working days
- Bank and payment account opening
- Compliance and AML training
Heisenberg Corporate Services Limited — Professional Corporate Services · Compliance · Licensing
Heisenberg Corporate Services Limited is a Hong Kong corporate, licensing and compliance desk with Australia coverage — company formation, SFC/MSO/TCSP licences, AML/KYC, and AI marketing under one mandate.
00Hong Kong · Australia
Certainty, structured.
We collapse regulatory uncertainty into licensed, operating businesses.
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The Work
Six practices. One operating picture.
Heisenberg is a one-stop corporate services firm: Hong Kong formation, financial licensing, AML/KYC, AI marketing, and HK–Australia expansion.
01 02 Financial Licensing
The licences that turn a structure into a regulated business.
- SFC Type 1 — Dealing in Securities
- SFC Type 4 — Advising on Securities
- SFC Type 9 — Asset Management
- MSO, TCSP, Money Lender, Insurance Broker, DPMS
03 Compliance
Policy, people, and independent review — kept current.
- AML/KYC framework design and maintenance
- Third-party independent reviews
- Key personnel arrangement — RO, MLRO
- Annual company secretary and regulatory filings
04 AI Marketing
Growth infrastructure that respects the regulated perimeter.
- Data-driven precision marketing
- AI content and SEO generation
- 24/7 smart chatbots
- Predictive analytics
05 Hong Kong & Australia
Two financial hubs. One interpretation of both rulebooks.
- Cross-border compliance advisory
- Dual regulatory framework interpretation
06 Business Expansion
Brand, network, and the next jurisdiction — sequenced.
- Brand upgrading strategy
- Web 3.0 and blockchain vendor networks
Licence map
Which licence, which regulator.
Use this table to match an activity to the Hong Kong licence Heisenberg files. It is a map, not a legal opinion.
| Licence | Regulator | Typical activity |
|---|---|---|
| SFC Type 1 | SFC | Dealing in securities |
| SFC Type 4 | SFC | Advising on securities |
| SFC Type 9 | SFC | Asset management |
| MSO | Customs & Excise | Money service operation |
| TCSP | Companies Registry | Trust and company service provider |
| Money Lender | Companies Registry | Lending as a business |
| Insurance Broker | IA | Insurance broking |
| DPMS | Customs & Excise | Dealers in precious metals and stones |
Engagement
How a mandate proceeds.
Five steps from first WhatsApp to ongoing filings. Scope is always confirmed in writing.
- 01
Send a brief — WhatsApp +852 9820 1702 or email info.heisenberg@atomicmail.io.
- 02
We confirm jurisdiction, activity, and the licence or formation path.
- 03
You receive a written scope, timeline, and document list.
- 04
We file, arrange key personnel, and open bank or payment rails as scoped.
- 05
Ongoing company secretary, AML maintenance, and independent review continue on the same desk.
Why Heisenberg
Measured, then licensed.
The desk combines bank-side compliance careers with Hong Kong and Australia coverage, so licensing and operations stay on one line.
Regulatory pedigree
Fifteen-plus years of combined licensing and compliance work across global banks and the HKMA.
Two centres, one desk
Hong Kong and Australia under a single advisory line — no hand-off between rulebooks.
Intelligence, applied
AI marketing, automation, and analytics that sit beside the licence, not against it.
End-to-end mandate
From first filing to ongoing governance. One partner for the entire operating life of the entity.
From the desk
How the principals read a file.
Commentary from the desk — practice notes, not marketing slogans.
“AML does not fail in the handbook. It fails in the first onboarding file that nobody wanted to slow down.”
“A licence is a permission to operate under supervision. If the governance cannot be shown, the permission is only paper.”
“Conduct is how the entity survives the next inspection — not a policy pack stored for the auditor.”
“Virtual-asset activity is still an activity. Map it to the existing perimeter before you invent a new story for the regulator.”
The Desk
Principals who have sat on both sides of the licence.
The team has worked at BNP Paribas, Deutsche Bank, ABN AMRO, HKMA, J.P. Morgan, J. Safra Sarasin, LGT Private Banking, PwC, and DBS.
AML & Compliance
15+ years. BNP Paribas, DBS, LGT.
Regulatory Compliance
10+ years. Deutsche Bank, BNP Paribas.
Governance & Conduct
20+ years. Ex-HKMA, Ex-J.P. Morgan, Virtual Bank CCO.
FinTech & Virtual Assets
Specialist in virtual-asset and FinTech regulation.
Selected clients & partners
- NetEase
- Payoneer
- Transsion
- 7wise
- Bowman Fitzhugh
- Rapyd
- RD Technologies
- Aspire
- Airwallex
Hong Kong desk
Appointments in Hong Kong. Coverage in Australia.
The operating centre is Hong Kong. Australia is covered on the same mandate. Meetings are by appointment — write or WhatsApp to arrange.
No Google star rating is published on this page. Ask the desk for client references.
People also ask
Before the first filing.
Direct answers the desk is asked on most new mandates. For a scoped opinion, send the file.
What does Heisenberg provide?
Corporate formation, financial licensing (SFC, MSO, TCSP), AML/KYC framework setup, AI-powered marketing, and cross-border advisory between Hong Kong and Australia — including ongoing company secretary, filings, and key personnel.
Which jurisdictions do you cover?
Hong Kong and Australia. The desk is built for businesses that need both rulebooks read as one operating picture.
Which SFC licences can you assist with?
Type 1 (Dealing in Securities), Type 4 (Advising on Securities), and Type 9 (Asset Management). We also handle MSO, TCSP, Money Lender, Insurance Broker, and DPMS applications.
How long does company formation take?
A standard Hong Kong company typically takes five to seven working days. Bank account opening may take a further two to four weeks, depending on the institution and the file.
Do you offer ongoing compliance support?
Yes. Annual company secretary services, AML/KYC maintenance, regulatory filings, independent reviews, and key personnel arrangement (RO, MLRO).
Can Heisenberg arrange a Responsible Officer or MLRO?
Yes. Key personnel arrangement covers RO and MLRO as part of licensing and ongoing compliance, subject to fit-and-proper assessment.
What is the difference between an SFC licence and an MSO?
An SFC licence covers regulated securities and asset-management activities. An MSO covers money service operation under the Customs and Excise Department. Many payment and remittance businesses need the MSO path, not Type 1.
How do we begin?
WhatsApp +852 9820 1702 or email info.heisenberg@atomicmail.io. We typically respond within one business day and can arrange a call at your convenience.
Begin
Ready to elevate the entity.
Connect with the desk today. We typically respond within one business day.
- +852 9820 1702
- Jurisdictions
- Hong Kong · Australia