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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HK/Whatsapp: 852 9186 3288 Mail: info@gxt-hk.com
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C&ED interview requirements

Financial card care question

How to apply for a Hong Kong money services license and what are the requirements?

To apply for a Hong Kong money services license, you need to meet the requirements to register a Hong Kong company、Physical office address、Information of shareholders and directors、Licensee qualifications、Six core conditions including registered capital and customs interview，This article systematically analyzes the application process and compliance points。
Financial card care question

Hong Kong Money Services License (MSO) Application Guide - Full Process

Hong Kong MSO license is a key qualification for engaging in cross-border remittance and currency exchange business。Application must meet shareholder qualifications、500Registered capital of 10,000 Hong Kong dollars、Actual office address and other conditions，The normal processing cycle is about four months，The license is usually valid for two years，Renewal required 45 days in advance。
Financial card care question

What are the requirements for acquiring a Hong Kong MSO license?

The acquisition of a Hong Kong MSO license requires a paid-in registered capital of HK$500,000.、Shareholders provide no criminal certificate、Conditions such as fixed business premises in Hong Kong，and pass the customs interview and application process。This article explains in detail the requirements and steps。
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Hong Kong and Chinese team · Senior financial compliance experts