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香港牌照Hong Kong licences
香港牌照清单Hong Kong list 香港稳定币发行人牌照（Specified Stablecoin Issuer）HKMA Specified Stablecoin Issuer Licence香港 SFC 虚拟资产交易平台营运者牌照（VATP）SFC Virtual Asset Trading Platform Operator Licence香港 SFC 第 1 类受规管活动牌照（证券交易）SFC Type 1 - Dealing in Securities香港 SFC 第 4 类受规管活动牌照（就证券提供意见）SFC Type 4 - Advising on Securities香港 SFC 第 9 类受规管活动牌照（资产管理）SFC Type 9 - Asset Management香港储值支付工具牌照（SVF）HKMA Stored Value Facility Licence香港金钱服务经营者牌照（MSO）Money Service Operator Licence香港信托或公司服务提供者牌照（TCSP）Trust or Company Service Provider Licence香港放债人牌照（Money Lender）Money Lenders Licence
阿联酋牌照UAE licences
阿联酋牌照清单UAE list 迪拜 VARA 虚拟资产服务提供商牌照（VASP）Dubai VARA Virtual Asset Service Provider Licence迪拜 VARA 虚拟资产发行人（含 FRVA / ARVA）VARA Virtual Asset Issuance LicenceDIFC DFSA 金融服务牌照DIFC DFSA Financial Services Licence阿布扎比 ADGM FSRA 金融服务牌照ADGM FSRA Financial Services Permission阿联酋 CMA 联邦证券与商品牌照UAE CMA Securities and Commodities Licence阿联酋央行零售支付服务牌照（RPSR）CBUAE Retail Payment Services Licence迪拜/阿联酋换汇店牌照（Money Exchange）CBUAE Money Exchange Business Licence阿联酋自贸区商业牌照（DMCC / IFZA / DAFZA 等）UAE Free Zone Commercial Licence
其他司法管辖区Other jurisdictions
其他司法管辖区清单Other list 新加坡 MAS 支付、资本市场与财务顾问牌照Singapore MAS Payment, Capital Markets and Financial Advisory Licences开曼群岛 VASP、基金与离岸架构Cayman Islands VASP, Funds and Offshore Structuring立陶宛 MiCAR CASP 与 EMI 牌照路径Lithuania MiCAR CASP and EMI Licensing Pathway南非 FSCA FSP / Crypto Asset Service ProviderSouth Africa FSCA FSP / Crypto Asset Service Provider
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案例Cases 洞察Insights 联系Contact

Spark案例详情Case Detail

某跨境电商集团 — BVI + 香港双层架构搭建Cross-border e-commerce group — BVI + Hong Kong two-tier structure

匿名化项目详情，突出监管挑战、解决方案与关联牌照。Anonymised case detail covering regulatory challenge, solution and related licences.

客户画像Client Profile

跨境电商集团需要搭建境外控股与香港运营结构。A cross-border e-commerce group needed offshore holding and Hong Kong operating entities.

监管挑战Regulatory Challenge

客户需要兼顾 ODI 境外投资备案、资金出境及运营合规。The client needed to align ODI filing, outbound funding and operating compliance.

解决方案Solution

Spark Advisory 协助完成 BVI 控股 + 香港运营双层架构，并结合 ODI 境外投资备案与资金出境安排。Spark Advisory supported a BVI holding plus Hong Kong operating structure, aligned with ODI filing and outbound funding arrangements.

时间线Timeline

架构搭建与 ODI/资金安排按项目节点并行推进。Structure implementation and ODI/funding workstreams proceeded by project milestones.

开曼群岛 VASP、基金与离岸架构Cayman Islands VASP, Funds and Offshore Structuring香港信托或公司服务提供者牌照（TCSP）Trust or Company Service Provider Licence