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

C&ED MSO license

Hong Kong MSO License Account Opening Guide

How to open a bank account after holding an MSO (Money Services Operator) license in Hong Kong

Hong Kong money service operator (MSO) License account opening process：Covers comparison of traditional bank and virtual bank applications、Anti-money laundering (AML) Compliance requirements、Tips to improve account opening success rate and latest regulatory guidelines，Help your cross-border remittance business launch smoothly。
Financial card care question

How to apply for Hong Kong No. 9 financial license

Hong Kong No. 9 financial license is a necessary qualification for asset management business，Application requires sufficient funds、Venue and personnel requirements，Including registered capital of HKD 5 million、Actual office premises in Hong Kong and two qualified persons。
Financial card care question

How to apply for Hong Kong No. 9 financial license

Hong Kong No. 9 financial license is a necessary qualification for asset management business，Application requires sufficient funds、Venue and personnel requirements。This article explains the application requirements in detail、Process and precautions。
Financial card care question

Explanation of Hong Kong Money Service Provider MSO License

Hong Kong MSO license is to engage in WeChat Alipay Hong Kong agent、Cross-border payment、Essential qualifications for foreign card acquiring and other businesses。This article systematically analyzes the application conditions、Process and applicable enterprise types，And provide professional license transfer information。
Financial card care question

How to apply for a Hong Kong MSO license

Hong Kong MSO license applies to currency exchange business，Applications must meet the requirements that the board of directors include Hong Kong members.，The requirements for corporate holdings and personal holdings are different。This article analyzes the processing process、Audit standards and compliance programs。
Financial card care question

How to apply for a money services license，What are the conditions required for MSO license transfer?

Hong Kong money service license is issued by the General Administration of Customs，Valid for two years。Applications require submission of business plan and anti-money laundering policy，personal、Partnerships or corporations must meet the fit and proper requirements。License upon death of license holder、Invalid upon dissolution of partnership or winding up of corporation，The transfer is subject to certain conditions。
Financial card care question

Hong Kong MSO license application，What are the process conditions?

Hong Kong MSO license is a necessary qualification for operating money services，This article explains the application requirements in detail、Process steps、Core requirements such as fit and proper criteria and definition of ultimate owner，Complete application guide for businesses and individuals。
Financial card care question

Find me high-quality targets for money service license acquisition

Hong Kong money services license supports cross-border payments、Wild card acquiring and other diversified businesses，But it is becoming increasingly difficult to apply。When acquiring, it is necessary to focus on verifying the company’s debt and contract records.，Ensure cleanliness and compliance。The transfer market requires on-site negotiation，Professional resources are available to assist with assessment。
Financial card care question

Hong Kong Money Service MSO License Agency Application Processing Conditional Transfer Acquisition

A Hong Kong Money Services Operator License is a statutory requirement for operating currency exchange or remittance services。This article systematically analyzes the application conditions、Applicable enterprise types (including WeChat Alipay agents、Cross-border payment platform, etc.)，and the legal consequences of operating without a license，Provide compliance guidance to relevant companies。
Financial card care question

Hong Kong MSO Money Services License，Hong Kong Money Services License(MSO)processing conditions

Hong Kong MSO Money Services License is a compliance certificate for engaging in cross-border financial services，This article explains in detail the conditions for its application、Application process and in-game payment、Overseas advertising、Practical application scenarios in supply chain finance and other fields。
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