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 Lithuania EMI Electronic Money License Japanese money transfer license Australian AUSTRAC license US state MTL licenseCategory 2：Securities/Investment
Hong Kong SFC 1-10 number plate British FCA license (Securities/Investment) U.S. SEC RIA license Australian AFSL license Swiss FINMA license Cyprus CySEC License New Zealand FSP license Belize IFSC License Vanuatu VFSC LicenseCategory III：Digital Assets/VASP
Hong Kong VASP License New York State BitLicense, USA California DFAL encryption license Gibraltar DLT License Malta Blockchain/MFSA License Lithuania VASP License Labuan LabuanFSA Digital Currency Estonian MTR Digital CurrencyCategory 4：Bank/Insurance/Trust
Hong Kong Trust Company License (TCPS) Hong Kong Insurance Broker License (IA) Hong Kong Bank/Virtual Banking License Mauritius FSC License Puerto Rico Banking License Vanuatu Offshore Banking LicenseCategory 5：Specific products/others
Hong Kong Money Lenders License (Cai Tsai License) Hong Kong Gold and Silver Trading Center License Hong Kong Customs Precious Metal Class A License Saint Vincent Forex License Consultation on difficult and complicated diseases for overseas licensesContinuous Compliance
Ongoing compliance support OFC & LPF Continuous Compliance Customized compliance documentsCompliance Consulting/Review
VASP/FinTech Compliance Mock review/regulatory inquiryAsian 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 consultingImmigration/Identity Planning
Hong Kong talents/experts Singapore Investment ImmigrationNumber copied，Please add WeChat friends
