Global Financial Licensing and Hong Kong Compliance Expert Consultant
Professional Hong Kong MSO、SFC、US and Canada MSB and other core license agency；BVI、Cayman and other offshore company registration；
And provide lawyer notarization、Compliance review and operational guidance。
Our services
one stop shop，Hong Kong financial/overseas financial license consultation
Hong Kong MSO License
Currency exchange in Hong Kong，money transfer，and settlement，According to the laws of Hong Kong，Requires a money services operator license，That is, Hong Kong MSO license，The license is issued by the Hong Kong Customs and Excise Department. (e.g.：Xu's exchange remittance)
Hong Kong Money Lenders License (Cai Tsai ML License)
moneylenders license，Similar to mainland small loans，Commonly known as finance company in Hong Kong。It is the legal qualification to operate money lending business in Hong Kong，Issued by the Licensing Court and subject to police compliance supervision。For example：UA United Asia Finance
Hong Kong Insurance Broker License
Hong Kong’s insurance industry is developing rapidly，Mainland Chinese are optimistic about Hong Kong market，Insurance brokerage companies have also been set up in Hong Kong to carry out business.，Hong Kong insurance brokerage company established，register，and contracted insurance companies，is the difficulty.
Hong Kong Securities and Futures Commission license
According to Hong Kong’s Securities and Futures Ordinance，To operate a regulated activity, you must apply for a license from the Securities and Futures Commission。Common as the first category：Securities trading，Category 4：Advise on securities，Category 9：Asset management (such as：Futu)。
Hong Kong Trust (TCPS) license
Is a trust or company service provider license issued by the Hong Kong Companies Registry。Covers company formation、Serve as company secretary、Provide registered address and trust structure construction and other services。(like：HSBC Trust、Professional secretarial company)
Hong Kong bank account opening
There are no foreign exchange controls for Hong Kong accounts，Free and flexible access to funds。We provide efficient bank account opening guidance，Covers well-known local banks in Hong Kong。It’s a personal SOHO、An essential tool for cross-border trade and capital allocation by licensed financial institutions。(For example：HSBC、Bank of China、Standard Chartered)
US MSB license
Is regulated by FinCEN (Financial Crimes Enforcement Agency) of the U.S. Department of the Treasury，Suitable for foreign exchange exchange、Cross-border remittance and virtual currency trading business。It is a standard compliance qualification for global digital assets and cross-border payment platforms (such as：Coinbase、Wintopay in China)
Canadian MSB license
Canadian MSB licenses are regulated by FINTRAC，Suitable for foreign exchange trading、Fund payment and virtual currency business。It is a common qualification for compliance operations of overseas platforms.，The representative institution has fulfilled its anti-money laundering compliance obligations (e.g.：OKX、Binance）。
New Zealand FSP license
Issued by New Zealand FSPR (Financial Services Business Registrar)，Covers foreign exchange、Payment and asset management services。In addition, high-risk businesses are regulated by the FMA (Financial Markets Authority)，It is the authoritative benchmark for financial compliance in the Southern Hemisphere.。(like：ANZ Bank、friendly countries)
License service method
Hong Kong as a major offshore and non-offshore center for Asia’s financial markets，Regardless of the maturity of the regulatory framework、Professional knowledge and product development, etc.，are at the forefront of the international financial market，It is the preferred platform for international investors to invest in Asia。
Apply/Apply
15 years of experience in professionally handling Hong Kong financial licenses，Familiar with Hong Kong’s laws and regulations，Process。Full hosting one-stop service，Successfully applied for 100+ (securities companies、Investment companies with strong capital, etc.).
transfer/acquisition
License transfer and newly applied license are recognized by Hong Kong regulatory authorities，Enterprises choose to directly acquire and transfer companies，Able to skip the application process，Conducive to the immediate development of business.
Business guidance
Many domestic companies，Lack of talent and regulations in Hong Kong，Not familiar with，Hong Kong Information Communication is based on its own，professionals，After assisting enterprises to apply for licenses，Business and consulting.
Carry out Hong Kong-based overseas financial business，Preferred Hong Kong Information Network
Advantages of Hong Kong Xintong
Hong Kong Xintong and Hong Kong local，We maintain good communication relationships with a number of financial regulatory agencies and have consultants and talent resources in various professional fields as long-term partners.，To solve application problems quickly，Hong Kong Xintong provides enterprises with high-quality one-stop financial license processing/application/transfer consulting services，Achieve win-win。
Hong Kong Xintong has 15 years of professional and mature experience in the field of Hong Kong license processing，Well versed in policy changes in Hong Kong，Timely adjust entry plans for investors。If the applicant is a suitable candidate、Licensee、Registered capital、Have any difficulty finding office space?，Hong Kong Telecom can assist you，Hong Kong Money Services License Application，Welcome to further communicate with Hong Kong Information Network for details of the process guidance for applying for a Hong Kong money services license.。
- 15Year，Hong Kong financial license application experience
- fast，Integrity，rigorous
- Enrich Hong Kong’s local financial industry resources
Why choose Hong Kong Information Communication Co., Ltd.
We take regulatory auditability as the bottom line，Aiming for business sustainability，Put the "License Application"、Institutional process、System capabilities、"Bank/channel docking" is delivered within the same project framework，Reduce the time cost of repeated patch parts and docking failures。
| Compare items | Port communication | general service organization |
|---|---|---|
| Supervision caliber and evidence chain |
Do business boundary and risk assessment first，Form a consistent evidence chain and material narrative
|
Partial material stacking，Business logic and evidence chain are not closed loop
|
| Deliver auditable |
Integration of system + process + form + record retention requirements，Convenient for inspection and due diligence
|
Document templating，Lack of executable processes and trace design
|
| Docking guide |
Prepare document package and operational indicator recommendations based on bank/channel due diligence list
|
Account opening and channel docking are not covered，Need to be replenished by customer
|
| Systematization ability |
Can be implemented in combination with KYC/transaction monitoring system，Improve consistency and efficiency
|
Stay at the institutional level，Difficult to support large-scale operations
|
| Project Management and Milestones |
Clarify stage goals、Replacement plan and responsible person，Reduce rework
|
Node is not clear，High communication cost、The cycle is uncontrollable
|
| cost transparency |
Cost structure、Optional and possible extra items pre-explanation
|
Attracting low prices and then charging additional fees or blurring the scope
|
Financial license knowledge-News information
We are familiar with - the global mainstream financial regulatory system
Hong Kong Information Communications Consultant，Well versed in the compliance standards of major regulatory agencies，Service scope covers Hong Kong SFC、MSO，US MSB and VASP licenses from many places，Ensure your financial business is soundly deployed within the legal framework。
