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 capital requirements

Financial card care question

Hong Kong money service company application requirements

Application for Hong Kong Money Services License (MSO License) needs to meet the suitability review、Hong Kong permanent resident license holder、50Conditions such as paid-in capital of 10,000 Hong Kong dollars，Can be used for currency exchange and cross-border remittance services，The Money Services Supervision Division of the Customs and Excise Department is responsible for the review and approval。
Financial card care question

Hong Kong MSO license is the abbreviation of MoneyServiceOperator

Hong Kong MSO license is the abbreviation of Money Service Operator，Money service operator license，Allow currency exchange and remittance businesses to operate in Hong Kong。Application must meet company registration requirements、50HKD 10,000 paid in capital、Suitable candidate interview and other conditions，and follow strict procedures set by customs。As regulation tightens，Applying in advance helps business compliance。
Financial card care question

How to apply for Hong Kong money service qualification，Hong Kong MSO license application requirements

Application for a Hong Kong insurance brokerage license requires the management personnel to be of good character、Familiar with insurance regulations and other conditions，Registered capital must be paid-in monetary capital。This article explains in detail the application process and compliance requirements。
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Hong Kong and Chinese team · Senior financial compliance experts