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 license renewal time limit

Financial card care question

Hong Kong MSO License：Acquisition process、Application fees and precautions

Hong Kong MSO license is to carry out currency exchange、Essential qualifications for remittance and other businesses。This article details the application process、Fee standards and matters needing attention after obtaining a license，Includes two-year validity、License renewal time、Information change reporting and other key requirements。
Financial card care question

Hong Kong MSO License：Legal basis、Operational Requirements and Compliance Reviews

The Hong Kong MSO license is a statutory license to operate currency exchange and remittance services.，Involves application fees、Renewal process and strict compliance requirements。Licensed institutions need to pass customs audits and comply with anti-money laundering regulations，Ensure legal and safe cross-border capital flows。
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Hong Kong and Chinese team · Senior financial compliance experts