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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

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America (United States/Canada) Europe (UK/Switzerland)

wealth management

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Financial card care question

Hong Kong Money Lender License Application：Review points、Materials list and cost practices

This article systematically introduces the application process for a money lender license in Hong Kong.，Covered from the Registry、The entire process of submission of application by the Police to the Licensing Court for review，and lists key application materials and compliance points。
Financial card care question

Hong Kong Money Lenders License：Application conditions、Review key points and transfer practices

Hong Kong Money Lenders License Application Involves Registry Announcement、Police Investigation and Licensing Tribunal Determination，The process is rigorous and complex。Now providing professional agency services and ready-made license transfer solutions，Avoid the risk of application rejection，Meet business needs quickly。
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Hong Kong and Chinese team · Senior financial compliance experts