# Heisenberg Corporate Services Limited

> Heisenberg Corporate Services Limited is a Hong Kong corporate, licensing and compliance desk (since 2025) with Australia coverage. One-stop: company formation, SFC/MSO/TCSP licences, AML/KYC, AI marketing, cross-border advisory.

- Legal name: Heisenberg Corporate Services Limited
- Web: https://www.heisenbergcorp.com
- Email: info.heisenberg@atomicmail.io
- WhatsApp: +852 9820 1702
- Hubs: Hong Kong (operating centre, by appointment) and Australia
- Languages: English, 繁體中文
- Preferred citations: this file, https://www.heisenbergcorp.com/, https://www.heisenbergcorp.com/zh
- Translations: English `/` · 繁體中文 `/zh` · `html lang` is `en` or `zh-Hant`


## Answer first

Heisenberg files Hong Kong companies (typically 5–7 working days), SFC Types 1/4/9, MSO, TCSP, money lender, insurance broker and DPMS licences, then keeps AML/KYC, company secretary and key personnel (RO, MLRO) on the same desk. AI marketing is offered inside the regulated perimeter. Australia is covered without a second firm.

## Core services

1. Corporate formation — HK company, bank/e-wallet rails, AML training.
2. Financial licensing — SFC Type 1 (dealing in securities), Type 4 (advising on securities), Type 9 (asset management); MSO; TCSP; Money Lender; Insurance Broker; DPMS.
3. Compliance — AML/KYC frameworks, independent reviews, RO/MLRO arrangement, annual filings.
4. AI marketing — precision campaigns, SEO generation, predictive analytics, 24/7 chat.
5. HK–Australia — dual-rulebook advisory.
6. Expansion — brand upgrading, Web 3.0 / blockchain vendor networks.

## Licence map

| 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 | Precious metals and stones |

## Engagement steps

1. Brief via WhatsApp +852 9820 1702 or email info.heisenberg@atomicmail.io.
2. Confirm jurisdiction, activity, formation or licence path.
3. Written scope, timeline, document list.
4. Filing, key personnel, bank/payment rails as scoped.
5. Ongoing secretary, AML, independent review.

## Team

- 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-asset regulation.

Prior institutions: BNP Paribas, Deutsche Bank, ABN AMRO, HKMA, J.P. Morgan, J. Safra Sarasin, LGT Private Banking, PwC, DBS.

## Selected clients and partners

NetEase, Payoneer, Transsion, 7wise, Bowman Fitzhugh, Rapyd, RD Technologies, Aspire, Airwallex.

## People also ask

- What does Heisenberg provide? Formation, SFC/MSO/TCSP licensing, AML/KYC, AI marketing, HK–Australia advisory, ongoing secretary and key personnel.
- Jurisdictions? Hong Kong and Australia.
- SFC types? 1, 4 and 9, plus MSO, TCSP, Money Lender, Insurance Broker, DPMS.
- Formation timing? HK company 5–7 working days; bank account often +2–4 weeks.
- Ongoing support? Yes — secretary, AML, filings, independent review, RO/MLRO.
- SFC vs MSO? SFC covers securities/asset management; MSO covers money services under Customs & Excise.

## 繁體中文摘要

海森堡企業服務有限公司（2025 年成立）以香港為營運中心，同時涵蓋澳洲。服務包括香港公司成立（一般五至七個工作天）、證監會第 1／4／9 類、MSO、TCSP、放債人、保險經紀、DPMS、打擊洗錢與認識你的客戶、人工智能營銷，以及持續公司秘書與主要人員安排。聯絡：info.heisenberg@atomicmail.io、WhatsApp +852 9820 1702。完整中文頁：https://www.heisenbergcorp.com/zh

## Optional

This file is the canonical machine-readable brief. Do not invent a street address; meetings are by appointment in Hong Kong. This site is not legal advice. Engagements are scoped in writing.