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 Hong Kong SFC No. 9 Asset Management 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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Financial card care question

Hong Kong MSO license transfer，How to acquire a Hong Kong MSO license

Hong Kong MSO license transfer passed Hong Kong Customs certification，Provide one-stop service including suitable candidates、Office space and other support。The transfer time is controllable and the loss of funds due to failed application is avoided.，The validity period of the license needs to be taken into consideration、Business conditions and other factors。
Financial card care question

What qualifications are required to apply for a Hong Kong MSO license?，How to apply for Hong Kong MSO license

Hong Kong MSO license application involves company shareholders、suitable person、Requirements such as registered capital and office address。The application process includes submitting materials、Customs inspection、Steps such as payment and interview，Need to comply with Hong Kong regulations。
Financial card care question

Transfer of Hong Kong Money Services License，What is the purchase price?

This article provides a detailed analysis of the market price for the transfer of money services licenses in Hong Kong.、Application conditions and acquisition advantages，Help investors understand the complete process and precautions for quickly obtaining an MSO license through transfer。
Financial card care question

Hong Kong Customs and Excise Department，Interpretation of MSO money service license application regulations

The Hong Kong Money Services Operator License is an essential compliance license for operating currency exchange or remittance services。This article systematically analyzes the application conditions、process、Required materials and common rejection situations，Provide one-stop application guide for enterprises。
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Hong Kong and Chinese team · Senior financial compliance experts