TOPIC 01 · WEB3-CRYPTO-VIRTUAL-ASSETS

Hong Kong Web3, Virtual Assets & Stablecoin Ecosystem Corporate Directory & Search

SFC-licensed Virtual Asset Trading Platforms (VATP), HKMA Stablecoin Sandbox participants, Cyberport Web3 incubator entities, and on-chain corporate vehicles.
Indexed Entities: 1,857 Corps

Authoritative Hong Kong Web3 & Virtual Assets directory on 86hc.com. Direct lookup for SFC VATP licensed crypto exchanges, HKMA stablecoin sandbox participants, CE numbers, and AML background verification.

Statutory Basis:Cap. 571 Securities and Futures Ordinance & Virtual Asset Policy Statement
Licensing Scope:SFC VATP Licensed Platforms · HKMA Stablecoin Sandbox · Cyberport Web3
Due Diligence:VASP Regulatory Status · AML/CTF Compliance & Central Entity (CE) Verification
Risk Radar:SFC Alert List & Suspicious Websites · Anti-Fraud & Unlicensed Platform Screening
Legal Support:Official ICRIS NAR1 Annual Return Filings & CPA Certified True Copy (CTC)

Hong Kong Web3, Virtual Assets & Stablecoin Ecosystem Representative Corporations

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Hong Kong Web3, Virtual Assets & Stablecoin Ecosystem Statutory Due Diligence & Legal Guide

01Hong Kong Web3 & Virtual Asset Regulatory Framework and VATP Licensing (SFC & HKMA Sandbox)

The Hong Kong SAR Government's Policy Statement on Virtual Assets Development provides a progressive legal framework under Cap. 571 Schedule 5 for Virtual Asset Trading Platforms (VATP) and the HKMA Stablecoin Issuer Sandbox, ensuring common-law protection for compliant institutional Web3 enterprises.

02Live Hong Kong Web3 Entities Directory & Statutory Identity Verification (CE No., BRN & Premises)

Conduct deep corporate verification across active Web3 corporations in Hong Kong by cross-referencing SFC Central Entity (CE) registration numbers, 8-digit Business Registration Numbers (BRN), and Cyberport/Science Park tenancy agreements to establish an institutional-grade counterparty directory.

03Virtual Asset Corporate Risk & Fraud Prevention (Unlicensed Schemes, Token Laundering & SFC Alerts)

Protect corporate investments by screening against cross-border crypto schemes falsely claiming Hong Kong regulatory endorsement. Cross-check entities against the SFC Alert List of Unlicensed Companies and verify AML/CTF compliance history before committing capital.

04Companies Registry Statutory Document Retrieval (Latest Form NAR1, Directors & Articles)

Direct ICRIS integration provides instant official document retrieval for licensed Web3 corporations, including latest Form NAR1 Annual Returns, Form ND2A director appointment notices, and Articles of Association, all stamped with official ICRIS barcodes.

05Web3 Global Expansion & Corporate Banking Support (Hong Kong Practising CPA Certified True Copies)

Solve corporate banking onboarding hurdles for Web3 start-ups with Hong Kong Practising Certified Public Accountant (CPA) Certified True Copies (CTC) of statutory filings, meeting institutional KYC requirements of commercial banks and brokerages.

Hong Kong Web3, Virtual Assets & Stablecoin Ecosystem Due Diligence & Registry FAQs

How can I verify if a Hong Kong Web3 or crypto company holds an authentic SFC VATP licence?
You can verify the entity on 86hc.com by cross-referencing its 8-digit Business Registration Number (BRN) and SFC Central Entity (CE) number with the official SFC Public Register of Licensed Persons and Registered Institutions. Authentic VATP operators (such as OSL and HashKey) possess explicit Type 1 (Dealing in securities) and Type 7 (Providing automated trading services) regulatory approvals under Cap. 571.
Is a standard Hong Kong registered company legally permitted to operate a virtual asset exchange?
No. While any enterprise can incorporate in Hong Kong with terms like 'Web3', 'Blockchain', or 'Crypto' in its corporate title, operating a centralized virtual asset trading platform without an SFC VATP licence is an offense punishable by heavy fines and imprisonment under Cap. 571.
What is the HKMA Stablecoin Issuer Sandbox and how to verify participating institutions?
The Hong Kong Monetary Authority (HKMA) operates a regulatory sandbox allowing designated institutions (such as Standard Chartered, Animoca, and Jingdong Coinlink) to test fiat-referenced stablecoin issuance. On 86hc.com, companies admitted to the sandbox are indexed with statutory registry records and regulatory sandbox verification tags.
Why do Web3 corporations require Practising CPA Certified True Copies (CTC) for commercial banking?
Due to stringent Anti-Money Laundering (AML) standards, Hong Kong and international commercial banks require independent third-party verification of statutory company records. A Hong Kong Practising Certified Public Accountant (CPA) issues Certified True Copies (CTC) of the Certificate of Incorporation, Business Registration Certificate, and Form NAR1 to validate beneficial ownership (UBO).
What are the common risks when collaborating with overseas crypto projects claiming Hong Kong incorporation?
Many illicit projects register a bare-bones shell company in Hong Kong via mass secretarial agencies without operational substance or regulatory licences to solicit public funds. Conducting a comprehensive 86hc statutory due diligence check reveals whether the company has real directors, valid capital, physical premises, or pending court winding-up actions.
How does 86hc.com monitor the SFC Alert List and Suspicious Websites?
86hc continuously aggregates the Securities and Futures Commission's 'List of Unlicensed Companies and Suspicious Websites' and flags matching entities, protecting commercial partners and investors from fraudulent clone platforms.
Which official Companies Registry documents should be retrieved prior to investing in a Hong Kong Web3 entity?
You should retrieve the latest Form NAR1 Annual Return (revealing equity structure and directors), Form ND2A (recent director appointments/resignations), Articles of Association (shareholder voting rights), and verify registered charges (Form NM1) to confirm the company's assets are unencumbered.