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 site verification

Financial card care question

Analysis on the Difficulties in Applying for Hong Kong MSO Money Service License

Hong Kong MSO license provides legal qualifications for cross-border remittance and currency exchange business，Application must meet shareholder qualifications、50010,000 registered capital、Actual office address and other conditions，And accept customs interview review。Suitable candidates are required to provide proof of no criminal record，The application period is about 4 months，The license is usually valid for 2 years and must be renewed 45 days in advance.。
Financial card care question

How many days does it take to apply for a Hong Kong MSO license?，What is the specific transfer process?

Hong Kong MSO license application usually takes about four months，Involves site inspection、Material review and other processes。The license is valid for 24-30 months，Must be renewed within 45 days before expiration。Pay attention to fit and proper requirements and site compliance when transferring。
Financial card care question

What are the procedures required to apply for a Hong Kong MSO license?

To apply for a Hong Kong MSO license, a written application must be submitted to the Customs and Excise Department.、Cooperate with material inspection and payment，and pass the customs interview。The approval time is affected by factors such as document collection and on-site inspections.，The Commissioner may decide that the applicant is not a suitable candidate、Refusal to grant a license if the business premises is unsuitable or the occupation consent has not been obtained。
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Hong Kong and Chinese team · Senior financial compliance experts