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 application requirements

Financial card care question

Hong Kong MSO license application requirements process

Hong Kong MSO license application requires paid-in capital、Director status、Business location and other rigid requirements，The process includes submitting an application、Customs review、Payment and other aspects。Professional organizations can assist companies to complete the process efficiently。
Financial card care question

How to apply for Hong Kong money service qualification，Hong Kong Money Service Qualification Application Requirements

This article systematically analyzes the application conditions and procedures for Hong Kong money service qualifications，Including companies applying to banks、Preparing RMB trade contracts、Complete key steps such as cross-border settlement procedures，Help enterprises obtain financial business qualifications efficiently。
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

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

The Hong Kong MSO license is a necessary qualification for operating currency exchange and remittance businesses.。Applications must meet the fit and proper requirements、Business address requirements，And provide company registration documents、Business registration certificate and other materials。The license is valid for two years，Licensees need to apply for license renewal 45 days before expiration。
Financial card care question

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

Applying for a Hong Kong MSO license requires meeting specific conditions，Includes business address registration requirements、Residential addresses require written consent from the occupier，And non-Hong Kong citizens need to apply in the name of the company and complete notarization and other procedures.。
Financial card care question

2020Hong Kong MSO license application conditions，MSO qualification processing time and fee process

This article details the application conditions for the Hong Kong MSO license in 2020、Process、Time period and related costs，Covering paid-in capital of HK$500,000、Fit and proper requirements、Key elements such as fixed office address，and analyzed the risk factors for application failure.。
Financial card care question

Hong Kong MSO license acquisition fee，Hong Kong MSO license application conditions

This article details the acquisition fee structure and application conditions for Hong Kong’s MSO license.，Includes legal definition of money services、Core requirements for license applications and key factors that may lead to application rejection，Provide practical guidance for companies that need to apply for this license。
Financial card care question

Hong Kong Money Services License Transfer，How high is the acquisition price?

The transfer of Hong Kong money services license has become the focus of investors，Involving company changes、Complex processes such as appropriate candidate review and approval。This article analyzes the acquisition price evaluation factors、Applicable scenarios for transfer and key compliance points，Help investors complete license acquisitions efficiently。
Financial card care question

How to apply for Hong Kong money service qualification，Hong Kong MSO license application requirements

Application for a Hong Kong insurance brokerage license requires the management personnel to be of good character、Familiar with insurance regulations and other conditions，Registered capital must be paid-in monetary capital。This article explains in detail the application process and compliance requirements。
Financial card care question

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

This article analyzes the market price and acquisition process of Hong Kong money service license transfer，Compare the advantages and disadvantages of application and acquisition，And provide the service advantages of professional agencies，Help investors quickly enter Hong Kong’s money services market in compliance with regulations。
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Hong Kong and Chinese team · Senior financial compliance experts