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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HK/Whatsapp: 852 9186 3288 Mail: info@gxt-hk.com
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MSO current license transfer

Financial card care question

Hong Kong MSO license qualification application,Hong Kong mso license and permit agency

To apply for a Hong Kong MSO license, you need to submit an application to the Customs，Prepare company information and shareholders’ criminal certificates，and sign the application form in front of witnesses。Understanding the complete process and requirements is key。
Financial card care question

Hong Kong MSO License

The Hong Kong MSO license is a money service operator license supervised by the Hong Kong Customs，Aimed at combating money laundering and terrorist financing。The application must meet the requirements of the licensee、Office space and other conditions，The license is usually valid for two years。Operating without a license is a criminal offense，The maximum penalty is a fine of HK$100,000 and imprisonment for 6 months.。
Financial card care question

mso license agency all-inclusive processing application requirements price

Hong Kong MSO license is a necessary qualification for operating remittance or currency exchange services，Application requires sufficient registered capital、suitable person、Office space and other requirements。Operating without a license may face high fines and risk of imprisonment。
Financial card care question

Hong Kong MSO license application，金钱服务牌照代办流程

香港MSO牌照是经营金钱服务的法定要求，Valid for two years，Operating without a license can result in fines and imprisonment。本文涵盖申请条件、Process、常见问题及专业代办服务。
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Hong Kong and Chinese team · Senior financial compliance experts