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 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 transfer

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。
Financial card care question

Hong Kong Money Services License Transfer，Ready-made Hong Kong MSO license acquisition

本文详细解析香港金钱服务牌照（MSO）的转让与收购流程，including application requirements、Validity period、续期要求及业务范围，为投资者提供快速获取经营资格的合规路径。
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、办理流程及转让优势，涵盖股东要求、suitable person、注册资金等关键要素，为投资者提供一站式指南。
Financial card care question

Hong Kong MSO license application fees，Hong Kong MSO license transfer process

Details of fees involved in Hong Kong MSO license application、Transfer process and application requirements。The license is usually valid for two years，Business location is not required，However, adding a venue requires customs approval。This article answers frequently asked questions in detail，Help understand compliance points。
Financial card care question

买一个香港金钱服务公司，转让带香港MSO牌照公司

This article systematically analyzes the complete process of obtaining an MSO license through the acquisition of a Hong Kong money service company.，Covers license validity verification、Company background check、Key links such as procedures for changing licensees and fees of the Hong Kong Customs and Excise Department，Help investors avoid risks。
Financial card care question

Hong Kong MSO license application process，Hong Kong MSO license transfer conditions

This article details the application process and transfer conditions for Hong Kong MSO licenses.，Includes application requirements、Fund preparation、Qualification review and other key information，Provide practical guidance for companies that need to apply for or transfer an MSO license。
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Hong Kong and Chinese team · Senior financial compliance experts