The Securities and Futures Commission (SFC) of Hong Kong has granted licenses to four additional virtual asset trading platforms under its fast-track licensing program, marking another significant step in the region’s efforts to regulate and legitimize the digital asset industry. The announcement, made on December 18, underscores Hong Kong’s commitment to fostering a secure and transparent environment for crypto investors while accelerating regulatory oversight.
This latest development brings the total number of licensed and deemed-licensed platforms in Hong Kong to a growing list, reinforcing the city's ambition to become a leading hub for virtual asset innovation in Asia.
Newly Licensed Platforms Join Regulated Ecosystem
Under the fast-track licensing process, the SFC has officially recognized the following four virtual asset platforms:
- HKbitEX, operated by Hong Kong Digital Asset Exchange Group Limited
- Accumulus, operated by Yunzhanghu (Greater Bay Area) Technology (Hong Kong) Limited
- DFX Labs, operated by DFX Labs Company Limited
- EX.IO, operated by Thousand Whales Technology (BVI) Limited
These platforms have now joined the ranks of regulated market participants, operating under strict compliance frameworks designed to protect investors and ensure operational integrity.
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Overview of Hong Kong’s Licensed and Deemed-Licensed Platforms
As of now, there are 11 virtual asset trading platform applicants in various stages of the SFC’s regulatory pipeline:
Platforms Deemed Licensed (7)
These operators have been granted interim status under the fast-track process and are subject to ongoing supervision:
- PantherTrade
- Bixin.com
- YAX
- Bullish
- Crypto.com
- WhaleFin
- Matrixport HK
Fully Licensed Platforms (3)
These three platforms completed the full licensing process prior to the introduction of the fast-track system:
- OSL Exchange
- HashKey Exchange
- HKVAX
The distinction between "deemed licensed" and fully licensed platforms lies in the completion of post-approval requirements, particularly those related to risk mitigation and technical security assessments.
Regulatory Requirements for Continued Operation
To maintain their operational status, all deemed-licensed platforms must meet stringent conditions set by the SFC:
- Corrective Actions Based on On-Site Inspections
Following a risk-based on-site inspection conducted by the SFC, each applicant must implement corrective measures addressing any identified deficiencies. - Third-Party Security Assessments
Platforms must engage independent external experts to conduct vulnerability assessments and penetration testing. Satisfactory results are mandatory before further regulatory progression. - Ongoing Engagement with Senior Management
The SFC emphasizes direct communication with platform executives and ultimate controllers to clarify expectations and ensure alignment with regulatory standards.
Dr. Ye Zhiheng, Executive Director of Intermediaries Division at the SFC, emphasized the importance of proactive dialogue:
"The SFC has been actively engaging with senior management and ultimate controllers of virtual asset trading platforms. This approach helps clarify expected regulatory standards and accelerates the licensing process. We are committed to balancing investor protection with the sustainable development of Hong Kong’s virtual asset ecosystem."
Strengthening Oversight Through Tripartite Collaboration
In a move to enhance transparency and accountability, the SFC will formalize its involvement in the second phase of platform evaluations through tripartite agreements involving:
- The virtual asset platform
- The appointed external assessment expert
- The SFC itself
This collaborative framework ensures that the SFC can monitor evaluation progress in real time and verify that all regulatory benchmarks are met before lifting business restrictions.
Once the second-phase assessment is completed and validated by the SFC, platforms will be allowed to expand their service offerings beyond the initially restricted scope—potentially including retail access, expanded trading pairs, and enhanced custody solutions.
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Clear Roadmap for Future Licensing
To provide greater clarity for market participants, the SFC has issued a new circular outlining a transparent roadmap for the licensing process. This guidance includes:
- Detailed steps for progressing from deemed licensed to fully licensed status
- Expectations for engagement with third-party assessors
- Timelines and deliverables for compliance milestones
By standardizing procedures and expectations, the SFC aims to reduce uncertainty for applicants and promote a more predictable regulatory environment.
Frequently Asked Questions (FAQ)
Q: What does “deemed licensed” mean in Hong Kong’s crypto regulation?
A: A "deemed licensed" platform is one that has entered a transitional phase where it can operate under restricted conditions while fulfilling final regulatory requirements. It is not yet fully licensed but is recognized as compliant enough to serve clients under supervision.
Q: How does the fast-track licensing process work?
A: The fast-track process allows eligible platforms to begin operations after passing initial due diligence and committing to complete post-approval actions, such as security audits and governance reforms. It speeds up market entry while maintaining oversight.
Q: Are retail investors allowed on these platforms?
A: Some licensed platforms like OSL Exchange and HashKey Exchange already support retail trading. Deemed-licensed platforms may offer limited services until they pass all evaluation phases and receive full approval.
Q: Why is Hong Kong focusing on virtual asset regulation now?
A: With global interest in digital assets rising, Hong Kong aims to position itself as a trusted financial gateway for crypto innovation in Asia. Clear regulations attract institutional investment and protect consumers.
Q: What happens if a platform fails the second-phase assessment?
A: Failure to meet standards may result in continued operational restrictions, fines, or even license revocation. The SFC retains authority to enforce compliance throughout the process.
Q: Can offshore-operated platforms apply for a Hong Kong license?
A: Yes, but they must establish a local presence, comply with anti-money laundering (AML) rules, and meet all operational and cybersecurity requirements set by the SFC.
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Core Keywords
virtual asset platform, Hong Kong SFC, fast-track licensing, crypto regulation, deemed licensed, OSL Exchange, HashKey Exchange, penetration testing
Hong Kong’s structured yet progressive approach to regulating virtual asset trading platforms reflects a balanced strategy—supporting innovation while prioritizing investor safety. As more platforms progress through the licensing pipeline, the market can expect increased transparency, stronger security standards, and broader access to compliant digital asset services.