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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Remittance Service Compliance

Financial card care question

Hong Kong Money Service MSO License Application Processing Conditions Companies that need to apply

Hong Kong Money Service Operator License is a statutory requirement for operating a currency exchange or remittance business，Operating without a license can result in fines and imprisonment。This article systematically analyzes the application requirements and applicable enterprise types，Including WeChat Alipay Hong Kong agent、Cross-border payment platform、Five major categories of enterprises including wild card acquirers。
Financial card care question

Hong Kong money services license application and transfer

The Hong Kong Money Services License (MSO License) is an essential compliance license for operating currency exchange or remittance services.。This article comprehensively analyzes the application requirements、Applicable enterprise types (including cross-border payment platforms、Wild Card Acquirer、Game payment, etc.)、Process and key points for license transfer，Help companies conduct financial services business in compliance with regulations in Hong Kong。
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Hong Kong and Chinese team · Senior financial compliance experts