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 Process

Financial card care question

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

Comprehensive analysis of the application requirements for Hong Kong MSO licenses、Required materials and complete process，Include fit and proper criteria。Learn how professional agencies can help companies complete license applications efficiently，Ensure compliance in conducting money services business。
Financial card care question

Hong Kong Money Services License Application，Guide to the process of applying for a Hong Kong money services license

Hong Kong money services licenses are mainly divided into two categories: currency exchange and remittance services.，Operating without a license is a criminal offense。The application must be submitted in the name of a Hong Kong registered company，The process includes submitting an application、Customs review、Four steps to pay the fee and sign the formal application form，Appropriate candidates need to be prepared、Office space and other materials。
Financial card care question

Hong Kong MSO money service license application conditions and procedures

A Hong Kong MSO license is a legal requirement for operating remittance or currency exchange services，Application must meet shareholder qualifications、Paid-in capital、Office address and customs interview and other conditions。This article details the application materials preparation and processing process.。
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Hong Kong and Chinese team · Senior financial compliance experts