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
about Us Research and Insights Contact us

Dedicated consultant support

HK/Whatsapp: 852 9186 3288 Mail: info@gxt-hk.com
Number copied，Please add WeChat to discuss in detail

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 application requirements，Guidelines for Application and Transfer of Currency Exchange License

Hong Kong MSO license is an important qualification for money service operators，The application requirements are relatively low but detailed。This article systematically sorts out the core conditions for license application、Business site regulations、Validity management and transfer comparison，Provide practical guidance for financial practitioners。
Financial card care question

Hong Kong MSO license qualification application,Hong Kong mso license and permit agency

To apply for a Hong Kong MSO license, you need to submit an application to the Customs，Prepare company information and shareholders’ criminal certificates，and sign the application form in front of witnesses。Understanding the complete process and requirements is key。
Financial card care question

Hong Kong Money Services License Transfer、Acquisition considerations

The transfer of Hong Kong money services license involves validity period management、Debt risk screening and customs approval and other key links。This article systematically analyzes the matters needing attention in the acquisition process.，Help investors avoid potential risks。
Financial card care question

How to apply for Hong Kong MSO license conditions and obtain Hong Kong money service provider license

This article details the application requirements for an MSO license in Hong Kong.、Process and Compliance Requirements，Includes definition of money services、License validity period、Key information such as consequences of violations，Help you fully understand how to run a money services business legally。
Financial card care question

How to apply for a currency exchange license in Hong Kong? Guide to applying for Hong Kong MSO license

香港货币兑换牌照（MSO牌照）申请需满足企业注册、Fit and proper review、50HKD 10,000 paid in capital、香港永久居民持牌人及实际经营地址等条件，需通过海关面试并提交完整材料。
Financial card care question

Hong Kong Money Services License Transfer，How high is the acquisition price?

The transfer of Hong Kong money services license has become the focus of investors，Involving company changes、Complex processes such as appropriate candidate review and approval。本文解析收购价格评估因素、转让适用场景及合规要点，帮助投资者高效完成牌照收购。
Financial card care question

How much does a Hong Kong money services license cost? Acquisition of agency MSO license

香港金钱服务牌照（MSO牌照）由香港海关监管，Application requires a registered capital of HKD 500,000，The license is valid for two years。本文解析申请费用、transfer process、办理时间及多地点经营备案等关键信息。
Financial card care question

现成香港金钱服务牌照转让，收购价格及流程

现成香港金钱服务牌照转让提供快速进入香港金融市场的途径，收购价格根据申请人条件而定，无需经过香港海关审核即可开展汇款和货币兑换业务。了解完整收购流程和最新监管要求。
Financial card care question

What are the requirements for applying for a money services operator license in Hong Kong?

This article details the requirements for applying for a money services operator license in Hong Kong.，Include fit and proper requirements、Business address registration regulations，And the specific procedures for non-Hong Kong citizens to apply in the name of a company。Also covers the license validity period、License renewal requirements、Notes on changes in reporting obligations of licensees，A practical guide for businesses planning to start a money services business in Hong Kong。
Financial card care question

What procedures are required to acquire a Hong Kong MSO license?

This article systematically introduces the complete process of acquiring an MSO license in Hong Kong.，Including submitting application to Hong Kong Customs、Document inspection、Payment notice、Key steps such as formal signing，And explain the factors affecting the approval time and common rejection situations，Help applicants complete acquisitions in compliance with regulations。
Customer service avatar
Customer service avatar
Gold License-Compliance Consultant 8:00 AM – 11:00 PM
WeChat QR code
13417046218
Scan the QR code to add WeChat
Hong Kong and Chinese team · Senior financial compliance experts