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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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

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

Apply for Hong Kong MSO license，Transfer of existing Hong Kong MSO license

This article systematically analyzes the application requirements for Hong Kong MSO licenses、Process and transfer advantages，Covers shareholder requirements、suitable person、Registered capital and other key elements，A one-stop guide for investors。
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Hong Kong and Chinese team · Senior financial compliance experts