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 licenseCategory 2：Securities/Investment
Hong Kong SFC 1-12 number plate British FCA license (Securities/Investment) U.S. SEC RIA license Australian AFSL licenseCategory III：Digital Assets/VASP
Hong Kong VASP License New York State BitLicense, USA California DFAL encryption licenseCategory 4：Bank/Insurance/Trust
Hong Kong Trust Company License (TCPS) Hong Kong Insurance Broker License (IA) Hong Kong Bank/Virtual Banking LicenseCategory 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 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 to discuss in detail
