Overseas company registration

Register a Hong Kong company Register an offshore company Register a US company Register a Singapore company Register a Cayman Company Register a BVI company

Company maintenance

Hong Kong company annual review Hong Kong company audit Overseas company annual review

Category 1：Payments and Remittances

Hong Kong MSO License (money services) US MSB license (Payment/exchange) British AEMI Electronic Money License Singapore MAS payment license Canadian MSB license

Category 2：Securities/Investment

Hong Kong SFC 1-12 number plate British FCA license (Securities/Investment) U.S. SEC RIA license Australian AFSL license

Category III：Digital Assets/VASP

Hong Kong VASP License New York State BitLicense, USA California DFAL encryption license

Category 4：Bank/Insurance/Trust

Hong Kong Trust Company License (TCPS) Hong Kong Insurance Broker License (IA) Hong Kong Bank/Virtual Banking License

Category 5：Specific products/others

Hong Kong Money Lenders License (Cai Tsai License) Hong Kong Gold and Silver Trading Center License Consultation on difficult and complicated diseases for overseas licenses

Continuous Compliance

Ongoing compliance support OFC & LPF Continuous Compliance Customized compliance documents

Compliance Consulting/Review

VASP/FinTech Compliance Mock review/regulatory inquiry

Asian bank account opening

Hongkong (HSBC/Standard Chartered/Hang Seng) Singapore (DBS/UOB/OCBC) Mainland China (company/individual)

International bank account opening

America (United States/Canada) Europe (UK/Switzerland)

wealth management

Family trust establishment Offshore private banking services CRS tax consulting

Immigration/Identity Planning

Hong Kong talents/experts Singapore Investment Immigration
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Chen Weilun

Chen Weilun, money service operator in Hong Kong (MSO) Compliance and regulatory practice areas include 12 years of experience。He served as head of the compliance department of the local payment and currency exchange licensing authority，Directly responsible for MSO license application、Anti-money laundering / Customer due diligence system (AML/KYC)、risk assessment design、Establish daily monitoring procedures and communicate with the Customs Department for review and other compliance tasks。

Areas of expertise：MSO license application、AML/KYC system、risk assessment、daily monitoring procedures、Customs Department review communication。

Previous institutions：Hong Kong MSO Payment Institution & Head of Compliance Department

Financial card care question

Hong Kong MSO license acquisition conditions，Hong Kong MSO license application process

This article systematically introduces the acquisition conditions and application process of Hong Kong MSO license.，Covers fit and proper criteria、Application material preparation、Key steps such as customs interviews，Practical guide for prospective applicants。
Financial card care question

Transitional arrangements for the licensing system for money service operators to be completed on May 30

Hong Kong Customs announced that the transitional arrangement for money service operator licenses will end on May 30，Remittance agents and money changers who have not applied for a license need to submit an application before this time to continue operating their business。
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Hong Kong MSO money service license agency requirements and registration fees

The Hong Kong MSO money services license is a necessary qualification for operating remittance or currency exchange services.，This article explains the application requirements in detail、Materials required、Registration fees and customs interview process，Help enterprises understand the key steps to obtain licenses in compliance with regulations。
Financial card care question

Hong Kong Customs Money Services License Holder，Send money with confidence

The Hong Kong Money Service Operator License is a statutory license to operate remittance and currency exchange services，Strictly reviewed and issued by the Commissioner of Customs。Licensed institutions need to perform customer due diligence obligations，Ensure the security of cross-border funds，Avoid money laundering risks。Operating without a license will result in heavy fines and imprisonment.。
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Hong Kong Money Services License Transfer，Ready-made Hong Kong MSO license acquisition

This article explains in detail the transfer and acquisition process of Hong Kong Money Services License (MSO)，including application requirements、Validity period、Renewal requirements and business scope，Provide investors with a compliance path to quickly obtain business qualifications。
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Which is better to apply for or acquire a money services license in Hong Kong?

This article comprehensively compares the two methods of applying for and acquiring a money services license in Hong Kong.，Detailed company registration required for application、funds、Personnel and site conditions，And analyze the validity period that needs to be paid attention to when acquiring ready-made licenses.、Key factors such as operating conditions，Help you make informed decisions。
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Apply for Hong Kong MSO license，Transfer of existing Hong Kong MSO license

This article systematically analyzes the application requirements for Hong Kong MSO licenses、Process and transfer advantages，Covers shareholder requirements、suitable person、Registered capital and other key elements，A one-stop guide for investors。
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Hong Kong MSO license application fees，Hong Kong MSO license transfer process

Details of fees involved in Hong Kong MSO license application、Transfer process and application requirements。The license is usually valid for two years，Business location is not required，However, adding a venue requires customs approval。This article answers frequently asked questions in detail，Help understand compliance points。
Financial card care question

How to apply for a Hong Kong MSO license，Who can apply?

This article provides a detailed analysis of the applicants for Hong Kong MSO license.、Eligibility conditions and application procedures，Covers specific requirements for individual and organizational applications，including fit and proper determination、Registered capital、Key links such as office address，And provide efficient application suggestions。
Financial card care question

Hong Kong MSO license application requirements，Hong Kong MSO license application process

Hong Kong MSO license is a necessary qualification for operating remittance or currency exchange services，Operating without a license will face legal penalties。This article explains the application requirements in detail、Process、Core content such as venue requirements and license validity period。
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Hong Kong and Chinese team · Senior financial compliance experts