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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Hong Kong MSO Acquisition

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

Hong Kong MSO license acquisition，Currency exchange qualification transfer process

As outbound travel and cross-border trade grow，Demand for MSO licenses in Hong Kong continues to rise。This article systematically analyzes the entire process of license acquisition and transfer，Includes application requirements、Money service definition and compliance points，Provide practical guidance for relevant businesses。
Financial card care question

MSO license acquisition and transfer，Hong Kong MSO service license application process

This article systematically introduces the legal methods and complete processing procedures for the acquisition and transfer of MSO licenses in Hong Kong.，Covers application steps for non-Hong Kong residents、Fit and proper review、Core aspects such as business address requirements，Practical guidance for businesses needing to obtain a money services operator license。
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Hong Kong and Chinese team · Senior financial compliance experts