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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MSO anti-money laundering requirements

Financial card care question

How to apply for a money services license，What are the conditions required for MSO license transfer?

Hong Kong money service license is issued by the General Administration of Customs，Valid for two years。Applications require submission of business plan and anti-money laundering policy，personal、Partnerships or corporations must meet the fit and proper requirements。License upon death of license holder、Invalid upon dissolution of partnership or winding up of corporation，The transfer is subject to certain conditions。
Financial card care question

Hong Kong MSO license acquisition，Currency exchange qualification transfer process

As outbound travel and cross-border trade grow，Demand for MSO licenses in Hong Kong continues to rise。This article systematically analyzes the entire process of license acquisition and transfer，Includes application requirements、Money service definition and compliance points，Provide practical guidance for relevant businesses。
Financial card care question

Is it easy to get an MSO license?，Money Services License Application Requirements Process

香港MSO牌照是经营货币兑换或汇款服务必须申请的金融牌照。申请需提交业务计划、打击洗钱政策等文件，通过海关审核与会面。了解完整申请流程与常见拒批原因，确保顺利获批。
Financial card care question

Hong Kong MSO license application

Application for MSO license in Hong Kong needs to be submitted to the Commissioner of Customs and Excise.，Meet shareholder director qualifications、fixed address、Fee payment and other requirements。The process includes due diligence、Data preparation、Anti-money laundering officer interview and other steps，Usually completed in 2 months。
Financial card care question

An analysis of Hong Kong MSO license registration requirements! Payment instructions

Comprehensive analysis of the application requirements for Hong Kong MSO licenses、Fee standards and approval process，Includes legal definition of money services operator、Business premises requirements、License validity period and other key information，Help applicants understand the latest regulatory policies。
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Hong Kong and Chinese team · Senior financial compliance experts