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 License

Hong Kong Customs strengthens MSO supervision，Corporate compliance needs rise

Hong Kong MSO Licensing Supervision Bureau：Customs cracks down on unlicensed currency exchange on social platforms

Interpretation of Hong Kong Customs 2026 Latest，Law enforcement cases involving businesses operating without a Hong Kong MSO license：2324 people were arrested in this case，Maximum sentence of 54 months in prison。Provide the latest MSO license application requirements、Compliance standards and risk avoidance guide。
Financial card care question

Hong Kong company Epay Limited successfully applied for a license to operate money services

This article describes the case of successfully obtaining a money service operator license in Hong Kong through Epay，Systematic analysis of the regulatory requirements for remittance and currency exchange services under Hong Kong’s Anti-Money Laundering Ordinance、Application process and compliance value。
Financial card care question

MSO Money Services License：Guarantee of safe money transfer

The Hong Kong MSO license is the legal qualification for operating remittance and currency exchange services.，Ensure the safety and compliance of fund flows。This article explains the license application requirements、Regulatory advantages and importance to cross-border financial business。
Financial card care question

If I want to run a remittance business online，Which Hong Kong license should I apply for?，Stored Value Facility(SVF)License or Money Service Operator(MSO)license?

This article compares and analyzes the scope of application of Hong Kong SVF license and MSO license、Application conditions and regulatory requirements，Help companies engaged in online remittance business choose the correct license type based on their own business models，Avoid regulatory overlap。
Financial card care question

Hong Kong money services license application，Is it difficult to register a money service company in Hong Kong?

Hong Kong Money Services License (MSO License) is the basic prerequisite for providing currency exchange and remittance services。The application must meet the venue requirements、Licensee、Requirements such as suitable candidates and registered capital，Audited by the Money Services Supervision Division of the Customs and Excise Department of Hong Kong。This article systematically analyzes the application conditions、Process and common difficulties。
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Hong Kong and Chinese team · Senior financial compliance experts