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 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

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
Company Profile Compliance talents
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MSO business address requirements

Financial card care question

Hong Kong MSO License：Application conditions、Required Documents and Licensing Compliance Points

The Hong Kong MSO license is a necessary qualification for operating currency exchange and remittance businesses.。Applications must meet the fit and proper requirements、Business address requirements，And provide company registration documents、Business registration certificate and other materials。The license is valid for two years，Licensees need to apply for license renewal 45 days before expiration。
Financial card care question

Hong Kong MSO license application：Business address registration requirements and application procedures for non-Hong Kong citizens

Applying for a Hong Kong MSO license requires meeting specific conditions，Includes business address registration requirements、Residential addresses require written consent from the occupier，And non-Hong Kong citizens need to apply in the name of the company and complete notarization and other procedures.。
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Hong Kong and Chinese team · Senior financial compliance experts