美国金融牌照 - Hong Kong Information Communications Consultant

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134 170 46218 info@52daiban.cn

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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
Register a UK company

more countries

Register a Japanese company
Register an Australian company
Register a German company
Register a Swiss Company
Register a New Zealand company
Register a Vietnam Company
Register a Thai company
Register a Malaysian Company

Company maintenance

Hong Kong company annual review
Hong Kong company audit
Overseas company annual review
Company cancellation
Company secretarial services
Registered address service

Physical notarization

International notary certification
Hong Kong company notarization
Document Apostille
Consulate certification

Architecture construction

Red chip architecture construction
Offshore trust establishment
Overseas fund establishment
Establishing an offshore fund
Registered limited partnership fund

Popular recommendations

Professional consulting on red chip architecture construction

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 (MPI/SPI)
Canadian MSB license
Lithuania EMI Electronic Money License
Japanese money transfer license
Australian AUSTRAC license
US state MTL license

Category 2：Securities/Investment

Hong Kong SFC 1-10 number plate (Securities/Asset Management)
British FCA license (Securities/Investment)
U.S. SEC RIA license (investment advisor)
Australian AFSL license
Swiss FINMA license
Cyprus CySEC License
New Zealand FSP license
Belize IFSC License
Vanuatu VFSC License (Forex/Securities)

Category III：Digital Assets/VASP

Hong Kong VASP License (Virtual asset service provider)
US MSB Digital Currency Authorization
Gibraltar DLT License
Malta Blockchain/MFSA License
Lithuania VASP License
Labuan LabuanFSA Digital Currency License
Estonia MTR Digital Currency License

Category 4：Bank/Insurance/Trust

Hong Kong Banking License/Virtual Banking License
Hong Kong Trust Company License (TCPS)
Hong Kong Insurance Broker License
Mauritius FSC License (Insurance/Trust)
Puerto Rico Banking License
Vanuatu Offshore Banking License

Category 5：Specific products/others

Hong Kong Money Lenders License
Hong Kong Gold and Silver Trading Center License
Hong Kong Customs Precious Metals Type A License
Saint Vincent Forex License
Consultation on difficult and complicated diseases for overseas licenses

Professional license evaluation

Free evaluation of licensing options，Make sure you get it right in one step。

Continuous Compliance

Ongoing compliance support
OFC & LPF ongoing compliance
Customized compliance documents
Compliance Training/CPT
Compliance audit services
Compliance risk assessment

Compliance Consulting/Review

VASP/FinTech Compliance
Mock review/regulatory inquiry
US SEC Compliance Support
Marketing material review
Cross-border business compliance

Anti-money laundering/risk control system

Dongchacha AML/CRM system
eDon TM Transaction Monitoring System
KYC identity verification system
risk assessment system

Risk assessment services

Customized risk management and professional compliance audit，Build a solid line of defense for your business。

Data protection and privacy

GDPR Compliance Consulting
Data privacy policy development
Personal information protection
Data security assessment

Compliance consulting recommendations

Professional risk control team，Help you establish a complete global compliance system，Avoid regulatory risks，Ensure business is running smoothly。

Get a free compliance assessment

Asian bank account opening

Hongkong (HSBC/Standard Chartered/Hang Seng)
Singapore (DBS/UOB/OCBC)
Mainland China (company/individual)
Japanese/other Asian banks
Macau bank account opening
Taiwan bank account opening

International bank account opening

America (United States/Canada)
Europe (UK/Switzerland)
offshore (Cayman/BVI)
Middle East bank account opening
African bank account opening

Payment/Technology Solutions

payment gateway (PSP)
MT4/MT5 White Label/Gray Label
Liquidity & Copy trading
Payment system integration
Cross-border payment solutions

Digital Banking and FinTech

Digital Bank License Application
Virtual Banking Solutions
Blockchain financial applications
Fintech Compliance Consulting

Account opening acceleration channel

One-to-one consultation with a professional team，Streamline KYC process，Improve bank account opening success rate。

Make an appointment with an account opening consultant

wealth management

Family trust establishment
Offshore private banking services
CRS tax consulting
Asset allocation consulting
Family office establishment
Wealth inheritance planning

Immigration/Identity Planning

Hong Kong talents/experts
Singapore Investment Immigration
Residency in EU countries
Express Passport Program
U.S. EB-5 investment immigration
Canadian investment immigration

tax planning

international tax planning
Offshore tax optimization
Tax residency planning
Cross-border tax consulting
BEPS Compliance Consulting

Global identity configuration

Provide customized global identity planning and tax optimization solutions for high net worth individuals。

Make an appointment with a private consultant

about Us blog post

Consult immediately

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 (MPI/SPI)
Canadian MSB license
Lithuania EMI Electronic Money License
Japanese money transfer license
Australian AUSTRAC license
US state MTL license

Category 2：Securities/Investment

Hong Kong SFC 1-10 number plate (Securities/Asset Management)
British FCA license (Securities/Investment)
U.S. SEC RIA license (investment advisor)
Australian AFSL license
Swiss FINMA license
Cyprus CySEC License
New Zealand FSP license
Belize IFSC License
Vanuatu VFSC License (Forex/Securities)

Category III：Digital Assets/VASP

Hong Kong VASP License (Virtual asset service provider)
US MSB Digital Currency Authorization
Gibraltar DLT License
Malta Blockchain/MFSA License
Lithuania VASP License
Labuan LabuanFSA Digital Currency License
Estonia MTR Digital Currency License

Category 4：Bank/Insurance/Trust

Hong Kong Banking License/Virtual Banking License
Hong Kong Trust Company License (TCPS)
Hong Kong Insurance Broker License
Mauritius FSC License (Insurance/Trust)
Puerto Rico Banking License
Vanuatu Offshore Banking License

Category 5：Specific products/others

Hong Kong Money Lenders License
Hong Kong Gold and Silver Trading Center License
Hong Kong Customs Precious Metals Type A License
Saint Vincent Forex License
Consultation on difficult and complicated diseases for overseas licenses

Continuous Compliance

Ongoing compliance support
OFC & LPF ongoing 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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Hong Kong/Whatsapp: 852 9186 3288 Mail: info@52daiban.cn

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All articles
Register a UK company 1
BVI company registration 0
Offshore fund establishment 1
Register an offshore company 1
Taiwan company registration 82
Register a Japanese company 20
Singapore company registration 59
Hong Kong company registration 4
Hong Kong MSO License 282
Hong Kong Money Lenders License 155
Hong Kong 149 license 1210
Hong Kong license number 9 737
Hong Kong Insurance Broker License 1009
US MSB license 1

美国MSB牌照图片

2026年刚申请到的美国MSB牌照，经验分享

2026-01-07

Hong Kong Xintong is composed of professional teams from mainland China and Hong Kong，Focus on providing global company registration、Financial license application、Bank account opening、One-stop cross-border services such as tax financial planning and compliance consulting，Core covers Hong Kong MSO license、Hong Kong Insurance Brokers and Hong Kong Money Lenders Licenses、US MSB license、Hong Kong 149 license、9license plate，Helping enterprises to go overseas efficiently and compliantly，Steady global layout

fast service

Register a Hong Kong company
Hong Kong MSO License
Hong Kong bank account opening
Family trust establishment
Hong Kong VASP License
International notary certification

Contact us

Unit B, 9/F, Butterworth Centre, 338 Hennessy Road, Wan Chai, Hong Kong

Phone/WeChat: 134 170 46218

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Hong Kong/WhatsApp: 852 9186 3288

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