# EDGAR Filing Document

**Accession Number:** 0001769624
**File Stem:** 0001213900-23-014396
**Filing Date:** 2023-2
**Character Count:** 52152
**Document Hash:** 259d00e83d8e6e6c7263aebaf75d7064
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001213900-23-014396.hdr.sgml**: 20230224

**ACCESSION NUMBER**: 0001213900-23-014396

**CONFORMED SUBMISSION TYPE**: S-8

**PUBLIC DOCUMENT COUNT**: 10

**FILED AS OF DATE**: 20230224

**DATE AS OF CHANGE**: 20230224

**EFFECTIVENESS DATE**: 20230224

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** AGBA Group Holding Ltd.
- **CENTRAL INDEX KEY:** 0001769624
- **STANDARD INDUSTRIAL CLASSIFICATION:** INVESTMENT ADVICE [6282]
- **IRS NUMBER:** 000000000
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** S-8
- **SEC ACT:** 1933 Act
- **SEC FILE NUMBER:** 333-270016
- **FILM NUMBER:** 23668452

**BUSINESS ADDRESS:**
- **STREET 1:** ROOM 1108, 11TH FL,BLOCK B
- **STREET 2:** NEW MADISON PLAZA, 14 SCIENCE MUSEUM RD
- **CITY:** TSIMSHATSUI EAST, KOWLOON
- **STATE:** K3
- **ZIP:** OOOOO
- **BUSINESS PHONE:** 852 3998-4852

**MAIL ADDRESS:**
- **STREET 1:** ROOM 1108, 11TH FL,BLOCK B
- **STREET 2:** NEW MADISON PLAZA, 14 SCIENCE MUSEUM RD
- **CITY:** TSIMSHATSUI EAST, KOWLOON
- **STATE:** K3
- **ZIP:** OOOOO

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** AGBA Acquisition Ltd
- **DATE OF NAME CHANGE:** 20190304

**As filed with the Securities and Exchange Commission on February 24, 2023**

**Registration No. 333-**

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM S-8**

**REGISTRATION STATEMENT**

**UNDER**

**THE SECURITIES ACT OF 1933**

**AGBA GROUP HOLDING LIMITED**

(Exact name of registrant as specified in its charter)

---

| | |
|:---|:---|
| **British Virgin Islands** | **N/A** |
| (State or other jurisdiction of<br> incorporation or organization) | (I.R.S. Employer<br> Identification No.) |

---

**AGBA Tower**

**68 Johnston Road**

**Wan Chai, Hong Kong SAR**

(Address, including zip code, of registrant's principal executive offices)

**AGBA GROUP HOLDING LIMITED SHARE AWARD SCHEME**

(Full title of the plan)

**Cogency Global Inc.**

**122 East 42nd Street, 18th Floor**

**New York, NY 10168**

**(800) 221-0102**

(Name, address, including zip code, and telephone number, including area code, of agent for service)

***Copies to:***

---

| | |
|:---|:---|
| **Lawrence Venick, Esq.<br> Loeb & Loeb LLP<br> 2206-19 Jardine House<br> 1 Connaught Place, Central<br> Hong Kong, SAR<br> Telephone: +852 3923 1111** | **Ng Wing Fai<br> Shu Pei Huang<br> AGBA Tower<br> 68 Johnston Road, Wan Chai<br> Hong Kong SAR<br> Telephone: +852 3601 8363**  |

---

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of "large accelerated filer," "accelerated filer," "smaller reporting company," and "emerging growth company" in Rule 12b-2 of the Exchange Act.

Large accelerated filer ☐ Accelerated filer ☐ <br> Non-accelerated filer ☒ Smaller reporting company ☒ <br> Emerging growth company ☒

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. ☐

**NOTE**

AGBA Group Holding Limited (formerly known as AGBA Acquisition Ltd.), a British Virgin Islands company (the "***Company***" or "***AGBA***"), has prepared this registration statement in accordance with the requirements of Form S-8 (this "***Registration Statement***") under the Securities Act of 1933, as amended (the "***Securities Act***"), to register 11,675,397 ordinary shares, $0.001 par value per share, of the Company (the "***Ordinary Shares***") that are reserved for issuance or may become issuable in respect of awards under the AGBA Group Holding Limited Share Award Scheme (the "***2022 Share Award Scheme***").

**PART I**

**INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS**

**Item 1. Plan Information.**

The documents containing the information specified in Part I of the instructions to the Registration Statement on Form S-8 will be sent or given to participants in the 2022 Share Award Scheme as required by Rule 428(b)(1) promulgated under the Securities Act. Such documents are not required to be, and are not, filed with the Securities and Exchange Commission (the "***Commission***"), either as part of this Registration Statement or as prospectuses or prospectus supplements pursuant to Rule 424 under the Securities Act. These documents, and the documents incorporated by reference in Item 3 of Part II of this Registration Statement, taken together, constitute a prospectus that meets the requirements of Section 10(a) of the Securities Act.

**Item 2. Registrant Information and Employee Plan Annual Information.**

The Company will provide a written statement to participants in the 2022 Share Award Scheme pursuant to Rule 428(b) promulgated under the Securities Act, advising them of the availability, without charge, upon written or oral request, of the documents incorporated by reference in Item 3 of Part II of this Registration Statement, other than exhibits to such documents (unless such exhibits are specifically incorporated by reference into such documents), as well as a statement that such documents are incorporated by reference in the Section 10(a) prospectus. Requests should be directed to AGBA Group Holding Limited at AGBA Tower, 68 Johnston Road, Wan Chai, Hong Kong SAR, Attention: Office of the General Counsel, Telephone: +852 3601 8000.

**PART II**

**INFORMATION REQUIRED IN THE REGISTRATION STATEMENT**

**Item 3. Incorporation of Documents by Reference.**

The following documents, which have been filed by the Company with the Commission, are incorporated by reference into, and shall be deemed to be a part of, this Registration Statement:

● the Company's Annual Report on [Form 10-K](https://www.sec.gov/ix?doc=/Archives/edgar/data/1769624/000121390022012228/f10k2021_agbaacquisition.htm) for the year ended December 31, 2021, filed with the Commission on March 14, 2022;

● the Company's [definitive proxy statement](http://www.sec.gov/Archives/edgar/data/1769624/000121390022067251/defm14a1022_agbaacq.htm) filed on October 28, 2022, pursuant to Section 14(a) of the Securities Exchange Act of 1934, as amended (File No. 001-38909);

● the Company's Quarterly Reports on Form 10-Q for the three months ended March 31, 2022, June 30, 2022, and September 30, 2022 filed with the Commission on [May 16, 2022](http://www.sec.gov/ix?doc=/Archives/edgar/data/1769624/000121390022027067/f10q0322_agbaacquisition.htm) , [August 15, 2022](http://www.sec.gov/ix?doc=/Archives/edgar/data/1769624/000121390022048049/f10q0622_agbaacquisition.htm) , and [November 17, 2022](http://www.sec.gov/ix?doc=/Archives/edgar/data/1769624/000121390022073285/f10q0922_agbagroup.htm) , respectively; and

● the Company's Current Reports on Form 8-K filed with the Commission on [May 3, 2022](https://www.sec.gov/Archives/edgar/data/1769624/000121390022023639/ea159315-8k_agba.htm) , [May 6, 2022](https://www.sec.gov/Archives/edgar/data/1769624/000121390022024512/ea159522-8k_agbaacq.htm) , [May 11, 2022](https://www.sec.gov/Archives/edgar/data/1769624/000121390022025426/ea159608-8k_agbaacq.htm) , [May 19, 2022](https://www.sec.gov/Archives/edgar/data/1769624/000121390022028094/ea160292-8k_agbaacq.htm) , [June 24, 2022](https://www.sec.gov/Archives/edgar/data/1769624/000121390022034836/ea162048-8k_agbaacq.htm) , [August 12, 2022](https://www.sec.gov/Archives/edgar/data/1769624/000121390022047080/ea163996-8k_agbaacqltd.htm) , [August 30, 2022](https://www.sec.gov/Archives/edgar/data/1769624/000121390022052140/ea165085-8k_agbaacqu.htm) , [October 6, 2022](https://www.sec.gov/Archives/edgar/data/1769624/000121390022062471/ea166808-8k_agbaacq.htm) , [October 21, 2022](https://www.sec.gov/Archives/edgar/data/1769624/000121390022065414/ea167293-8k_agbaacq.htm) , [November 10, 2022](https://www.sec.gov/Archives/edgar/data/1769624/000121390022070749/ea168293-8k_agbaacq.htm) , [November 10, 2022](https://www.sec.gov/Archives/edgar/data/1769624/000121390022071156/ea168398-8k_agbaacquis.htm) , [November 18, 2022](https://www.sec.gov/Archives/edgar/data/1769624/000121390022073874/ea168953-8k_agbagroup.htm) , [December 6, 2022](https://www.sec.gov/Archives/edgar/data/1769624/000121390022077941/ea169700-8k_agbagroup.htm) (as amended by the Company's Current Reports on Form 8-K/A filed with the Commission on [December 19, 2022](https://www.sec.gov/Archives/edgar/data/1769624/000121390022080926/ea170428-8ka1_agbagroup.htm)).

All reports and other documents filed by the Company pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, as amended (the "***Exchange Act***"), subsequent to the date of this Registration Statement and prior to the filing of a post-effective amendment which indicates that all securities offered hereby have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference into, and shall be deemed to be a part of, this Registration Statement from the date of the filing of such reports or other documents; *provided*, *however*, that, unless expressly incorporated by reference into this Registration Statement, documents or information deemed to have been furnished and not filed in accordance with the rules of the Commission shall not be deemed incorporated by reference into this Registration Statement under any circumstances.

For purposes of this Registration Statement, any document or any statement contained in a document incorporated or deemed to be incorporated by reference into this Registration Statement shall be deemed to be modified or superseded to the extent that a statement contained herein or in any other subsequently filed document that also is or is deemed to be incorporated by reference into this Registration Statement modifies or supersedes such earlier document or statement. Any such document or statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.

**Item 4. Description of Securities.**

Not applicable.

**Item 5. Interests of Named Experts and Counsel.**

Not applicable.

**Item 6. Indemnification of Directors and Officers.**

The Fifth Amended and Restated Memorandum and Articles of Association (the "***Memorandum and Articles***") limit AGBA directors' liability in accordance with British Virgin Islands (the "***BVI***") law.

Subject to BVI law, the Memorandum and Articles provide that AGBA will, in certain situations, indemnify every director, secretary, or other officer (but not including the Company's auditors) and the personal representatives of the same against all actions, proceedings, costs, charges, expenses, losses, damages, or liabilities incurred or sustained by such indemnified person, including legal fees, other than by reason of such person's own dishonesty or fraud, as determined by a court of competent jurisdiction, in or about the conduct of the Company's business or affairs (including as a result of any mistake of judgment) or in the execution or discharge of their duties, powers, authorities or discretions, including without prejudice to the generality of the foregoing, any costs, expenses, losses or liabilities incurred by such person in defending (whether successfully or otherwise) any proceedings concerning the company or its affairs in any court whether in the British Virgin Islands or elsewhere. In addition to the foregoing, any director seeking indemnification under the Memorandum and Articles shall also have acted honestly and in good faith with a view to what that director believed to be the best interests of the Company and in the case of criminal proceedings had no reasonable cause to believe that the director's conduct was unlawful.

AGBA plans to maintain a directors' and officers' insurance policy pursuant to which the Company's directors and officers are insured against liability for actions taken in their capacities as directors and officers. We believe that these provisions in the Memorandum and Articles and these indemnification agreements are necessary to attract and retain qualified persons as directors and officers.

Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers, or control persons, in the opinion of the SEC, such indemnification is against public policy as expressed in the Securities Act and is therefore unenforceable.

**Item 7. Exemption from Registration Claimed.**

Not applicable.

**Item 8. Exhibits.**

---

| | |
|:---|:---|
| **Exhibits** | **Description** |
| 3.1 | [Fifth Amended and Restated Memorandum and Articles of Association (incorporated by reference to Exhibit 3.1 to AGBA's Current Report on Form 8-K filed with the SEC on November 18, 2022).](http://www.sec.gov/Archives/edgar/data/1769624/000121390022073874/ea168953ex3-1_agbagroup.htm) |
| 5.1\* | [Opinion of BTP Law LLC.](ea173965ex5-1_agbagroup.htm) |
| 10.1 | [AGBA Group Holding Limited Share Award Scheme (incorporated by reference to Exhibit 10.2 to AGBA's Current Report on Form 8-K filed with the SEC on November 18, 2022).](http://www.sec.gov/Archives/edgar/data/1769624/000121390022073874/ea168953ex10-2_agbagroup.htm) |
| 10.2\* | [Form of Award Agreement between the Company and Grantee.](ea173965ex10-2_agbagroup.htm) |
| 10.3\* | [Form of Award Agreement between the Trustee and Grantee.](ea173965ex10-3_agbagroup.htm) |
| 23.1\* | [Consent of Friedman LLP, independent registered public accounting firm for AGBA Acquisition Limited.](ea173965ex23-1_agbagroup.htm) |
| 23.2\* | [Consent of Friedman LLP, independent registered public accounting firm for OnePlatform Holdings Limited and TAG Asia Capital Holdings Limited.](ea173965ex23-2_agbagroup.htm) |
| 23.2\* | [Consent of BTP Law LLC (included as part of in Exhibit 5.1).](ea173965ex5-1_agbagroup.htm) |
| 24.1\* | [Power of Attorney (included on signature pages to this Registration Statement).](#a_001) |
| 107\* | [Filing Fee Table](ea173965ex-fee_agbagroup.htm) |

---

\* Filed herewith.

**Item 9. Undertakings.**

(a) The Company hereby undertakes:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1) To
file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) To
include any prospectus required by Section 10(a)(3) of the Securities Act;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) To
reflect in the prospectus any facts or events arising after the effective date of this Registration Statement (or the most recent post-effective
amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in this Registration
Statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities
offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range
may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume
and price represent no more than twenty percent (20%) change in the maximum aggregate offering price set forth in the "Calculation
of Registration Fee" table in this Registration Statement;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) To
include any material information with respect to the plan of distribution not previously disclosed in this Registration Statement or
any material change to such information in this Registration Statement;

*provided*, *however*, that paragraphs (a)(1)(i) and (a)(1)(ii) of this section do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the Commission by the Company pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in this Registration Statement.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2) That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3) To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) The Company hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Company's annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan's annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in this Registration Statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Company pursuant to the foregoing provisions, or otherwise, the Company has been advised that, in the opinion of the Commission, such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the Company of expenses incurred or paid by a director, officer or controlling person of the Company in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the Company will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.

**SIGNATURES**

Pursuant to the requirements of the Securities Act, AGBA Group Holding Limited certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in Hong Kong, People's Republic of China, on February 24, 2023.

---

| | | |
|:---|:---|:---|
| **AGBA Group Holding Limited** | **AGBA Group Holding Limited** | **AGBA Group Holding Limited** |
| By: | /s/ Ng Wing Fai | /s/ Ng Wing Fai |
|  | Name: | Ng Wing Fai |
|  | Title: | Chairman and Executive Director |

---

**POWER OF ATTORNEY**

KNOW ALL PERSONS BY THESE PRESENTS, that each individual whose signature appears below hereby constitutes and appoints each of Ng Wing Fai and Shu Pei Huang, Desmond, acting alone or together with another attorney-in-fact, as his or her true and lawful agent, proxy and attorney-in-fact, with full power of substitution and resubstitution, for such person and in his or her name, place and stead, in any and all capacities, to (i) act on, sign and file with the Commission any and all amendments (including post-effective amendments) to this Registration Statement, together with all schedules and exhibits thereto, and any subsequent registration statement filed pursuant to Rule 462(b) under the Securities Act, together with all schedules and exhibits thereto, (ii) act on, sign and file such certificates, instruments, agreements and other documents as may be necessary or appropriate in connection therewith, (iii) act on, sign and file any supplement to any prospectus included in this Registration Statement or any such amendment or any subsequent registration statement filed pursuant to Rule 462(b) under the Securities Act, and (iv) take any and all actions which may be necessary or appropriate in connection therewith, granting unto such agents, proxies and attorneys-in-fact, and each of them, full power and authority to do and perform each and every act and thing necessary or appropriate to be done, as fully for all intents and purposes as he or she might or could do in person, hereby approving, ratifying and confirming all that such agents, proxies and attorneys-in-fact, or any of their respective substitutes, may lawfully do or cause to be done by virtue thereof.

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on February 24, 2023.

---

| | |
|:---|:---|
| **Signature** | **Title** |
| /s/ Ng Wing Fai | Chairman, Executive Director and Chief Executive Officer |
| **Ng Wing Fai** | (Principal Executive Officer) |
| /s/ Shu Pei Huang, Desmond | Chief Financial Officer |
| **Shu Pei Huang, Desmond** | (Principal Financial Officer and Principal Accounting Officer) |
| /s/ Wong Suet Fai, Almond | Executive Director |
| **Wong Suet Fai, Almond** |  |
| /s/ Brian Chan | Director |
| **Brian Chan** |  |
| /s/ Thomas Ng | Director |
| **Thomas Ng** |  |
| /s/ Felix Yun Pun Wong | Director |
| **Felix Yun Pun Wong** |  |

---

**SIGNATURE OF AUTHORIZED REPRESENTATIVE IN THE UNITED STATES**

Pursuant to the Securities Act of 1933, the undersigned, the duly authorized representative in the United States of AGBA Group Holdings Limited, has signed this Registration Statement or amendment thereto in New York, on February 24, 2023.

---

| | |
|:---|:---|
| Authorized U.S. Representative <br> Cogency Global Inc. | Authorized U.S. Representative <br> Cogency Global Inc. |
| By: | /s/ Colleen A. De Vries |
| Name: | Colleen A. De Vries |
| Title: | Senior Vice-President on behalf of Cogency Global Inc. |

---

## Exhibit 5.1

**Exhibit 5.1**

---

| | |
|:---|:---|
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;![](ex5-1_001.jpg) | **BTPLaw LLC<br> *Advocates & Solicitors*<br>137 Amoy Street, #03-02 Far East Square, Singapore 049965**  |

---

---

| | |
|:---|:---|
| Our ref: BTP/SPA/AGBA Group Holding | Date: 24.02.2023 |
| Your ref: | Phone: +65 9855 1842 |
|  | Email: stephen.adams@btplaw.com.sg |
|  | (*We do not accept service of court documents by fax*) |
|  | **<u>By E-mail only</u>** |

---

---

| | |
|:---|:---|
| To: | **AGBA GROUP HOLDING LIMITED** |

---

AGBA Tower <br> 68 Johnston Road <br> Wan Chai, Hong Kong SAR

Dear Sirs/Mdms,

**AGBA GROUP HOLDING LIMITED (Company Number 1994475) (THE "COMPANY")**

We act as counsel as to British Virgin Islands law to the Company in connection with a registration statement on Form S-8 filed with the Securities and Exchange Commission (the "**Commission**") on 24 February 2023 (the "**Registration Statement**") relating to the registration under the United States Securities Act of 1933, as amended (the "**Securities Act**") of 11,675,397 ordinary shares of $0.001 par value each of the Company (the "**Ordinary Shares**") that are issuable by the Company pursuant to the AGBA Group Holding Limited Share Award Scheme (the "**Award Scheme**").

We are furnishing this opinion as Exhibit 5.1 to the Registration Statement.

BTPLaw LLC (UEN: 202036376Z) is a law corporation with limited liability.

This document is for the addressee(s) only and may contain confidential information and/or may be subject to legal privilege.

If you have received this in error, please contact us immediately.

Page 2 of 6

**1.** **The Documents** 

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.1 We
 have reviewed originals, copies or drafts of the following documents and have examined such
 other documents and considered such legal matters as we have deemed necessary for the purpose
 of rendering this legal opinion:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) the
 certificate of incorporation of the Company as registered on 8 October 2018 and a certificate
 of name change registered on 14 November 2022 at the Registry of Corporate Affairs in the
 British Virgin Islands (the "**Registry** ");

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) the
 fifth amended and restated memorandum and articles of association of the Company as registered
 on 14 November 2022 (the "**Memorandum and Articles**") at the Registry;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) Registration
 Statement;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) Award
 Scheme;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) a
 copy of the written resolutions of the directors of the Company dated 9 November 2022 approving
 the Award Scheme; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f) minutes
 of an extraordinary general meeting of the shareholders of the Company on 10 November 2022
 approving the Award Scheme.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**3.** **Searches** 

For the purpose of giving this opinion, we have conducted a search of (i) the public records of the Company on file and available for inspection at the Registry on 21 February 2023 at 09:05 hours BVI time (the "**Company Search**") and (ii) the records of proceedings on file with, and available for inspection at the High Court and the Commercial Court of the British Virgin Islands on 21 February 2023 at 13:05 hours BVI time (the "**Litigation Search**") in respect of the Company (together the Company Search and the Litigation Search shall be referred to as the "**Searches**").

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**4.** **No Investigation of Foreign Law** 

We have not made any investigation of the laws of any jurisdiction outside the British Virgin Islands and express no opinion as to laws other than the laws of the British Virgin Islands and matters governed by such laws.

References in this opinion to statutes and/or statutory provisions shall be construed as referring to such statutes or statutory provisions as respectively replaced, amended, extended or consolidated as at the date of this opinion.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**5.** **Assumptions** 

For the purposes of giving this opinion we have assumed without taking any steps to verify the assumptions set out in Schedule 1 to this opinion (the "**Assumptions**").

Page 3 of 6

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**6.** **Qualifications and Reservations** 

This opinion is subject to the qualifications and reservations set out in Schedule 2 to this opinion (the "**Qualifications**").

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**7.** **Opinion** 

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7.1 Based
 upon the Assumptions and subject to the Qualifications made in this opinion and to matters
 not disclosed to us, we are of the opinion that:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) *Existence*.
 The Company was duly and validly incorporated on 8 October 2018 as a company limited by shares
 under the BVI Business Companies Act, 2004 Act ()"**BC Act**") and remains
 duly and validly incorporated as such.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) *Authorised Shares*. The Ordinary Shares to be issued by the Company and registered under the Registration
 Statement have been duly and validly authorised.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) *Valid Issuance of Shares*. When issued in accordance with the terms of the Award Scheme and
 the Memorandum and Articles and consideration of not less than the par value is received
 by the Company, the Ordinary Shares will be validly issued, fully paid and non-assessable
 (meaning that no further sums will be payable with respect them).

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) *Time of Issue*. Under the BC Act, Ordinary Shares in the Company are deemed to be issued when
 the name of the shareholder is entered in the Company's register of shareholders.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**8.** **Exclusive Jurisdiction** 

This opinion shall be governed by and construed in accordance with the laws of the British Virgin Islands and any action arising out of it shall be subject to the exclusive jurisdiction of the courts of the British Virgin Islands, and by relying on this opinion you irrevocably submit to the exclusive jurisdiction of the British Virgin Islands courts.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**9.** **Application of Opinion** 

This opinion applies only to the laws, facts and circumstances which exist at the date of this opinion and is limited to the matters expressly stated in this opinion. We assume no obligation or responsibility to update or supplement this opinion to reflect any law, fact or circumstance which may come to our attention, or any changes in the law which may occur after this date, or to inform the addressee of any such development.

We consent to the use of this opinion as an exhibit to the Registration Statement and further consent to all references to us in the Registration Statement and any amendments thereto. In giving such consent, we do not consider that we are "experts" within the meaning of such term as used in the Securities Act, or the rules and regulations of the Commission issued thereunder, with respect to any part of the Registration Statement, including this opinion as an exhibit or otherwise.

Page 4 of 6

This opinion is given by BTPLaw LLC and no partner or employee thereof assumes any personal responsibility for it or owes any duty of care in respect of it save as to the extent permitted by law.

Yours faithfully

/s/ BTP LAW LLC

**BTP LAW LLC**

Page 5 of 6

**SCHEDULE 1 - ASSUMPTIONS**

In giving this opinion, we have assumed:

1 that all documents, copies or originals received or relied on by us and all signatures on such documents are authentic and genuine;

2 that all copies received by us are complete and conform to the relevant original documents;

3 the accuracy and completeness of all factual representations expressed in or implied by the documents we have examined;

---

| | |
|:---|:---|
| 4 | that the information disclosed by the Searches was accurate and complete when obtained and would remain the same if such search and enquiry were repeated at the time of this opinion, that all information required to be filed with or delivered to the Registry or the High Court and/or Commercial Court in the British Virgin Islands in respect of the Company had been so filed or delivered at the time of such Searches, and that such Searches did not fail to disclose any information which had been filed with or delivered to the relevant office/department but had not been processed at the time when the search was conducted and the enquiry made; |

---

5 the Resolutions have not been amended or rescinded and remain in full force and effect;

---

| | |
|:---|:---|
| 6 | upon the issue of any Ordinary Shares, the Company will receive consideration which shall be not less than the amount to be credited for the issue of such Ordinary Shares; and |

---

7 there is nothing under any law (other than the law of the British Virgin Islands) which would or might affect the opinions hereinafter appearing.

Page 6 of 6

**SCHEDULE 2 - QUALIFICATIONS AND RESERVATIONS**

The opinions expressed in our opinion are subject to the following qualifications and reservations:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1. For
 the purpose of giving this opinion we have not examined any documents incorporated by reference
 in any of the documents reviewed or otherwise referred to in the documents reviewed, and
 accordingly offer no opinion in relation thereto.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2. To
 maintain the Company in good standing under the laws of the British Virgin Islands, annual
 filing fees must be paid to the Registry of Corporate Affairs.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3. The
 obligations of the Company may be subject to restrictions pursuant to United Nations sanctions
 as implemented under the laws of the British Virgin Islands.

## Exhibit 10.2

**Exhibit 10.2**

**AGBA GROUP HOLDING LIMITED**

**SHARE AWARD SCHEME**

**AWARD AGREEMENT**

THIS AGREEMENT (the "<u>Agreement</u>") made as of ___________, 2023 **[insert date on which Company awards the Awarded Shares]** (the "<u>Grant Date</u>"), by and between AGBA Group Holding Limited, a British Virgin Islands business company (the "<u>Company</u>"), and ___________________ (the "<u>Grantee</u>").

WITNESSETH:

WHEREAS, the Company has adopted and maintains the AGBA Group Holding Limited Share Award Scheme effective November 14, 2022 (the "<u>Scheme</u>"), and

WHEREAS, the Board or the Remuneration Committee of the Board (the "<u>Committee</u>") has authorized the award to the Grantee of Awarded Shares under the Scheme, on the terms and conditions set forth in the Scheme and as hereinafter provided,

NOW, THEREFORE, in consideration of the premises contained herein, the Company and the Grantee hereby agree as follows:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1. <u>Scheme</u>. This Award is made pursuant to the terms of the Scheme which are incorporated herein by reference. Terms used in this Agreement which are defined in the Scheme shall have the same meanings as set forth in the Scheme.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2. <u>Award of Awarded Shares</u>. The Company hereby grants to the Grantee **[insert # of shares]** ordinary shares of the Company (referred to herein as the "Awarded Shares" or "Restricted Stock"). All such Awarded Shares shall be subject to the restrictions and forfeiture provisions contained in Sections 3, 4 and 5, such restrictions and forfeiture provisions to become effective immediately upon execution of this Agreement by the parties hereto.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3. <u>Vesting</u>. Except as provided below and subject to the Grantee's continued service with the Company for the applicable vesting period, the shares of Awarded Shares shall vest, no longer be subject to restrictions and become transferable pursuant to the terms of the Scheme and Articles pursuant to the following schedule (the "Vesting Schedule"), subject to consideration received by the Company [insert # amount]/[the nominal amount equivalent to the aggregate par value of the Shares to be issued by the Company]:

**[Insert Vesting Schedule]<sup>1</sup>**

---

| | | | | |
|:---|:---|:---|:---|:---|
| **Date** | **Grant Date** | **Years of Service** | **Performance** | **Number of Shares to be Vested** |

---

The Awarded Shares shall not be transferable unless and until (and solely to the extent) the Grantee satisfies the vesting requirements contained herein. To the extent the above vesting requirements are not satisfied, the nonvested Awarded Shares shall be forfeited by the Awardee.

<sup>1</sup> Company to amend.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4. <u>Termination of Service</u>. In the event of the Grantee's Termination of Service with the Group, as applicable, for any reason prior to vesting of the Awarded Shares, the terms of Section 5 of the Scheme shall control.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5. <u>Change of Control</u>. Notwithstanding the vesting requirements contained in Section 3, upon a Change of Control, the Board shall have the discretion to decide whether the Awarded Shares shall vest or lapse on the date when such change of control event becomes or is declared unconditional pursuant to Section 6.1 of the Scheme.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;6. <u>Voting</u>. The Grantee shall have the voting rights of a shareholder of Shares with respect to the shares of Restricted Stock that have vested.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7. <u>Regulation by the Committee</u>. This Agreement and the Awarded Shares shall be subject to the administrative procedures and rules as the Committee shall adopt. All decisions of the Committee upon any question arising under the Scheme or under this Agreement, shall be conclusive and binding upon the Grantee.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;8. <u>Withholding</u>. The Group shall be entitled to deduct and withhold the minimum amount necessary in connection with the Grantee's shares of this Restricted Stock Award to satisfy its withholding obligations under any and all applicable national, federal, state and/or local tax rules or regulations.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;9. <u>Amendment</u>. The Committee may amend this Agreement at any time and from time to time; <u>provided</u>, <u>however</u>, that no amendment of this Agreement that would materially and adversely impair the Grantee's rights or entitlements with respect to the Restricted Stock shall be effective without the prior written consent of the Grantee.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;10. <u>Grantee Acknowledgment</u>. Grantee acknowledges and agrees that the vesting of Awarded Shares pursuant to this Agreement is earned pursuant to the Vesting Schedule. Grantee further acknowledges and agrees that nothing in this Agreement, nor in the Scheme shall confer upon the Grantee any right to continue in the service of the Company, nor shall it interfere in any way with Grantee's right or the Company's right to terminate Grantee's service at any time, with or without Cause. Grantee acknowledges receipt of a copy of the Scheme and represents that he or she is familiar with the terms and provisions thereof. Grantee has reviewed the Scheme and this Award in their entirety, has had an opportunity to obtain the advice of counsel prior to executing this Award and fully understands all provisions of the Award. By executing this Agreement, the Grantee hereby agrees to be bound by all of the terms of both the Scheme and this Agreement. "Cause" shall mean (i) for a Grantee who is a party to an employment or service agreement with the Group which agreement defines "Cause" (or a similar term), "Cause" shall have the same meaning as provided for in such agreement, or (ii) for a Grantee who is not a party to such an agreement, "Cause" shall mean termination by the Group of the employment (or other service relationship) of the Grantee by reason of the Grantee's (A) intentional failure to perform reasonably assigned duties, (B) dishonesty or willful misconduct in the performance of the Grantee's duties, (C) involvement in a transaction which is materially adverse to the Group, (D) breach of fiduciary duty involving personal profit, (E) willful violation of any law, rule, regulation or court order (other than misdemeanor traffic violations and misdemeanors not involving misuse or misappropriation of money or property), (F) commission of an act of fraud or intentional misappropriation or conversion of any asset or opportunity of the Group, or (G) material breach of any provision of the Scheme or the Grantee's Agreement or any other written agreement between the Grantee and the Group, in each case as determined in good faith by the Board, the determination of which shall be final, conclusive and binding on all parties.

AGBA GROUP HOLDING LIMITED

---

| | | |
|:---|:---|:---|
| By: |  |  |
| Its: |  | Date |
|  | , Grantee |  |

---

## Exhibit 10.3

**Exhibit 10.3**

**AGBA GROUP HOLDING LIMITED**

**SHARE AWARD SCHEME**

**AWARD AGREEMENT**

THIS AGREEMENT (the "<u>Agreement</u>") made as of ___________, 2023 **[insert date on which Trustee awards the Awarded Shares]** (the "<u>Grant Date</u>"), by and between [●], a British Virgin Islands business company as Trustee of the AGBA Group Holding Limited Share Award Scheme (the "<u>Trustee</u>"), and ___________________ (the "<u>Grantee</u>").

WITNESSETH:

WHEREAS, AGBA Group Holding Limited (the "<u>Company</u>") has adopted and maintains the AGBA Group Holding Limited Share Award Scheme effective November 14, 2022 (the "<u>Scheme</u>"), and

WHEREAS, the Board or the Remuneration Committee of the Board (the "<u>Committee</u>") has authorized the award to the Grantee of Awarded Shares under the Scheme, on the terms and conditions set forth in the Scheme and as hereinafter provided,

NOW, THEREFORE, in consideration of the premises contained herein, the Trustee and the Grantee hereby agree as follows:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1. <u>Scheme</u>. This Award is made pursuant to the terms of the Scheme which are incorporated herein by reference. Terms used in this Agreement which are defined in the Scheme shall have the same meanings as set forth in the Scheme.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2. <u>Award of Awarded Shares</u>. The Trustee hereby grants to the Grantee **[insert # of shares]** ordinary shares of the Company (referred to herein as the "<u>Awarded Shares</u>" or "<u>Restricted Stock</u>"). All such Awarded Shares shall be subject to the restrictions and forfeiture provisions contained in Sections 3, 4 and 5, such restrictions and forfeiture provisions to become effective immediately upon execution of this Agreement by the parties hereto.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3. <u>Vesting</u>. Except as provided below and subject to the Grantee's continued service with the Company for the applicable vesting period, the shares of Awarded Shares shall vest, no longer be subject to restrictions and become transferable pursuant to the terms of the Scheme and Articles pursuant to the following schedule (the "<u>Vesting Schedule</u>"):

**[Insert Vesting Schedule]<sup>1</sup>**

---

| | | | | |
|:---|:---|:---|:---|:---|
| **Date** | **Grant Date** | **Years of Service** | **Performance** | **Number of Shares to be Vested** |

---

The Awarded Shares shall not be transferable unless and until (and solely to the extent) the Grantee satisfies the vesting requirements contained herein. To the extent the above vesting requirements are not satisfied, the nonvested Awarded Shares shall be forfeited by the Awardee and returned to the Trustee as Returned Shares.

<sup>1</sup> Company to amend.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4. <u>Termination of Service</u>. In the event of the Grantee's Termination of Service with the Group, as applicable, for any reason prior to vesting of the Awarded Shares, the terms of Section 5 of the Scheme shall control.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5. <u>Change of Control</u>. Notwithstanding the vesting requirements contained in Section 3, upon a Change of Control, the Board shall have the discretion to decide whether the Awarded Shares shall vest or lapse on the date when such change of control event becomes or is declared unconditional pursuant to Section 6.1 of the Scheme.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;6. <u>Voting</u>. The Grantee shall have the voting rights of a shareholder of Shares with respect to the shares of Restricted Stock that have vested.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7. <u>Regulation by the Committee</u>. This Agreement and the Awarded Shares shall be subject to the administrative procedures and rules as the Committee shall adopt. All decisions of the Committee upon any question arising under the Scheme or under this Agreement, shall be conclusive and binding upon the Grantee.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;8. <u>Withholding</u>. The Group shall be entitled to deduct and withhold the minimum amount necessary in connection with the Grantee's shares of this Restricted Stock Award to satisfy its withholding obligations under any and all applicable national, federal, state and/or local tax rules or regulations.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;9. <u>Amendment</u>. The Committee may amend this Agreement at any time and from time to time; <u>provided</u>, <u>however</u>, that no amendment of this Agreement that would materially and adversely impair the Grantee's rights or entitlements with respect to the Restricted Stock shall be effective without the prior written consent of the Grantee.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;10. <u>Grantee Acknowledgment</u>. Grantee acknowledges and agrees that the vesting of Awarded Shares pursuant to this Agreement is earned pursuant to the Vesting Schedule. Grantee further acknowledges and agrees that nothing in this Agreement, nor in the Scheme shall confer upon the Grantee any right to continue in the service of the Company, nor shall it interfere in any way with Grantee's right or the Company's right to terminate Grantee's service at any time, with or without Cause. Grantee acknowledges receipt of a copy of the Scheme and represents that he or she is familiar with the terms and provisions thereof. Grantee has reviewed the Scheme and this Award in their entirety, has had an opportunity to obtain the advice of counsel prior to executing this Award and fully understands all provisions of the Award. By executing this Agreement, the Grantee hereby agrees to be bound by all of the terms of both the Scheme and this Agreement. "Cause" shall mean (i) for a Grantee who is a party to an employment or service agreement with the Group which agreement defines "Cause" (or a similar term), "Cause" shall have the same meaning as provided for in such agreement, or (ii) for a Grantee who is not a party to such an agreement, "Cause" shall mean termination by the Group of the employment (or other service relationship) of the Grantee by reason of the Grantee's (A) intentional failure to perform reasonably assigned duties, (B) dishonesty or willful misconduct in the performance of the Grantee's duties, (C) involvement in a transaction which is materially adverse to the Group, (D) breach of fiduciary duty involving personal profit, (E) willful violation of any law, rule, regulation or court order (other than misdemeanor traffic violations and misdemeanors not involving misuse or misappropriation of money or property), (F) commission of an act of fraud or intentional misappropriation or conversion of any asset or opportunity of the Group, or (G) material breach of any provision of the Scheme or the Grantee's Agreement or any other written agreement between the Grantee and the Group, in each case as determined in good faith by the Board, the determination of which shall be final, conclusive and binding on all parties.

[TRUSTEE]

---

| | | |
|:---|:---|:---|
| By: |  |  |
| Its: |  | Date |
|  | , Grantee |  |

---

## Exhibit 23.1

**Exhibit 23.1**

<u>Independent Registered Public Accounting Firm's Consent</u>

We consent to the incorporation by reference in this Registration Statement of AGBA Acquisition Limited (the "Company") on Form S-8 of our report dated March 14, 2022, which includes an explanatory paragraph as to the Company's ability to continue as a going concern, with respect to our audits of the consolidated financial statements of AGBA Acquisition Limited as of December 31, 2021 and 2020 and for each of the years in the two-year period ended December 31, 2021 appearing in the Annual Report on Form 10-K of AGBA Acquisition Limited for the year ended December 31, 2021.

We were dismissed as auditors on September 30, 2022 and, accordingly, we have not performed any audit or review procedures with respect to any financial statements appearing or incorporated by reference in this Registration Statement for the periods after the date of our dismissal.

/s/ Friedman LLP

New York, New York

February 24, 2023

## Exhibit 23.2

**Exhibit 23.2**

![](ex23-2_001.jpg)

**CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM**

We consent to the incorporation by reference in this Registration Statement of OnePlatform Holdings Limited and Subsidiaries, and TAG Asia Capital Holdings Limited and Subsidiaries (collectively referred to as the "Company") on Form S-8 of our report dated May 16, 2022 (which includes an explanatory paragraph as to the Company's ability to continue as a going concern), with respect to our audits of the combined financial statements of the Company as of December 31, 2021 and 2020, and for each of the years in the two-year period ended December 31, 2021, which report is incorporated by reference in this Registration Statement.

We were dismissed as auditors on November 30, 2022 and, accordingly, we have not performed any audit or review procedures with respect to any financial statements appearing or incorporated by reference in this Registration Statement for the periods after June 30, 2022.

/s/ Friedman LLP

New York, New York

February 24, 2023

![](ex23-2_002.jpg)

## Ex-Filing

**Exhibit 107**

Calculation of Filing Fee Tables

Form S-8

AGBA Group Holding Limited

---

| | | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|:---|
| **Security<br> Type** | **Security Class Title** | **Fee<br> Calculation<br> Rule(3)** | **Amount<br> Registered(1)** |  | **Proposed<br> Maximum<br> Offering Price<br> Per Share(3)** | **Maximum<br> Aggregate<br> Offering Price** | **Fee Rate** | **Amount of<br> Registration<br> Fee(4)** |
| Equity | Ordinary Share, par value $0.0001 per share | 457 (h) | 11675397 | (2) | $2.1635 | $25259721.41 | 0.0001102 | $2783.62 |
| **Total Offering Amounts** | **Total Offering Amounts** | **Total Offering Amounts** |  |  |  | $25259721.41 |  | $2783.62 |
| **Total Fee Offsets** | **Total Fee Offsets** | **Total Fee Offsets** |  |  |  |  |  |  |
| **Net Fee Due** | **Net Fee Due** | **Net Fee Due** |  |  |  |  |  | $2783.62 |

---

(1) Pursuant
to Rule 416 under the Securities Act of 1933, as amended (the "Securities Act"), this registration statement on Form S-8
also covers an indeterminate number of additional ordinary shares of AGBA Group Holding Limited (the "Registrant") that may
be offered and issued under the AGBA Group Holding Limited Share Award Scheme (the "Scheme") to prevent dilution resulting
from stock splits, stock distributions or similar transactions.

(2) Represents
an additional 11,675,397 ordinary shares, par value $0.001 per share, of the Registrant issuable under the Scheme.

(3) Estimated
solely for the purpose of calculating the registration fee pursuant to Rule 457(c) and (h) under the Securities Act on the basis of the
average of the high and low sale prices of such shares on the Nasdaq Capital Market on February 21, 2023.

(4) The
Registrant does not have any fee offsets.