One-stop agency Hong Kong/overseas financial license and bank account opening

Focus on MSO·Canadian MSB·Money Lender·Insurance Broker·CSRC License(1,4,9Number)And open a bank account in Hong Kong,Play cards quickly,Compliance is seamless

Hong Kong MSO exchange shop license Canadian MSB license moneylenders license insurance broker license Securities Regulatory Commission No. 1/4/9 149license plate combination Hong Kong bank account opening

Global Financial Regulation·Popular Licenses by Region

Covering Hong Kong、Mainstream regulatory regions in North America and Asia-Pacific,Helping enterprises to comply with regulations and go global
Hong Kong MSO Money Service Operator License

Hong Kong MSO Money Service Operator License

Comprehensively understand the application threshold for MSO (Money Service Operator) license in Hong Kong、Understand the key points of Hong Kong Customs compliance review and local entity office requirements。Get the latest quotation and pass rate assessment for 2026 for free。

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Hong Kong Money Lenders (Cai Tsai) License

Hong Kong Money Lenders (Cai Tsai) License

Planning to start a compliance lending business in Hong Kong? Comprehensive understanding of the physical venue requirements for Hong Kong Money Lenders License (Cai Tsai License)、Funding Thresholds and Court Approval Process。Get the latest quotation and pass rate assessment for 2026 for free now。

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Hong Kong Insurance Broker License

Hong Kong Insurance Broker License

Want to start an insurance brokerage business in Hong Kong? In-depth understanding of the Hong Kong Insurance Regulatory Authority’s capital、CE personnel qualifications and compliance requirements for physical offices。Get the latest quotation and pass rate assessment for 2026 for free now。

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Hong Kong TCSP License

Hong Kong TCSP License

What are the fit and proper requirements and entity qualifications required to apply for a Hong Kong TCSP license? An in-depth breakdown of the regulatory standards of the Company Registry、2The issuance process and various maintenance fees will be issued within 3 months.。Get the latest quotation and pass rate assessment for 2026 for free。

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Hong Kong company registration

Hong Kong company registration

Comprehensive analysis of the core requirements for Hong Kong company registration、Understand the registration process of Hong Kong Registry CR,and various agency fees and account opening procedures。Avoid common minefields,Ensure 100% compliance operations。Get the latest quotation and pass rate assessment for 2026 for free now。

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Hong Kong SFC License No. 1

Hong Kong SFC License No. 1

Planning to start Hong Kong securities trading business? Comprehensively understand the application threshold for Hong Kong SFC No. 1 license、RO licensee matching and funding compliance requirements。Get the latest quotation and pass rate assessment for 2026 for free now。

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Hong Kong SFC License No. 4

Hong Kong SFC License No. 4

Are you ready to apply for Hong Kong SFC No. 4 license to carry out securities consulting business? Comprehensively understand the latest regulatory requirements of the Hong Kong Securities and Futures Commission、2RO staffing and funding thresholds。Get the latest quotation and pass rate assessment for 2026 for free。

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Hong Kong Asset Management License No. 9

Hong Kong Asset Management License No. 9

Planning to start a private equity fund or asset management business in Hong Kong? Comprehensively understand Hong Kong SFC’s No. 9 license application requirements、Capital threshold and dual RO configuration requirements。Get the latest quotation and pass rate assessment for 2026 for free。

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Canadian MSB payment license

Canadian MSB payment license

Planning to apply for a Canadian MSB license? Comprehensive understanding of the Financial Transactions and Reports Analysis Center of Canada (FINTRAC) regulatory requirements、Conditions for establishing a local company、Compliance staffing and processing cycle。Get the latest agency quotation and pass rate evaluation for 2026 for free now。

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US MSB Financial Compliance License

US MSB Financial Compliance License

Master the core application conditions and compliance requirements for the US MSB license,Help you successfully pass anti-money laundering AML audits and regulatory reviews。Get a detailed guide to the process and cost breakdown,Seize the opportunity in the North American cross-border payment market。

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U.S. SEC RIA investment advisory license

U.S. SEC RIA investment advisory license

An in-depth breakdown of the application requirements for the U.S. SEC RIA investment advisory license,Interpret the regulatory requirements of the U.S. Securities and Exchange Commission (SEC)、1USD 100 million AUM funding requirements、Executive examination standards and 3-6 month processing process。Get the latest quotation and pass rate assessment for 2026 for free now。

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US MTL state payment license

US MTL state payment license

Planning to start a US-compliant payments business? Comprehensive understanding of the application requirements for MTL licenses in each state、Net worth requirements and NMLS registration process,Avoid compliance pitfalls。Get the latest quotation and pass rate assessment for 2026 for free now!

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Singapore MAS payment license (MPI/SPI)

Singapore MAS payment license (MPI/SPI)

Planning to start a digital currency or cross-border payments business in Singapore? Comprehensive understanding of the application threshold for MAS payment license、Registered capital requirements and processing cycle。Get the latest quotation and pass rate assessment for 2026 for free now。

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Singapore CMS License

Singapore CMS License

Ready to enter the Singapore financial market? Comprehensively understand the Singapore CMS license application requirements、MAS regulatory core requirements、Processing cycle and fees。Get the latest quotation and pass rate assessment for 2026 for free now!

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Japan Fund Transfer FTS License

Japan Fund Transfer FTS License

The Japanese Fund Transfer FTS license is the core compliance qualification for conducting cross-border payments and third-party small-amount remittance business.。Contact a professional advisor now,Get the latest agency quotation for 2026 for free、Registration plan and licensing pass rate assessment。

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Japan VASP/CAES

Japan VASP/CAES

Japan’s crypto asset exchange industry license (VASP/CAES) is the world’s most valuable cryptocurrency exchange compliance qualification。Contact Hong Kong Huitong professional consultants immediately,Get the latest quotation and pass rate assessment for 2026 for free。

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Australian ASIC financial/foreign exchange license

Australian ASIC financial/foreign exchange license

Planning to enter the Australian financial market? Comprehensive understanding of the registration conditions for the Australian ASIC foreign exchange license、100AUD 10,000 funding requirements and ASIC compliance audit details。Get the latest quotation and pass rate assessment for 2026 for free now!

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New Zealand FSP License

New Zealand FSP License

Ready to apply for a New Zealand FSP license? Comprehensive understanding of FMA and FSPR regulatory policies、Local office entity requirements and executive qualification thresholds,Avoid registration risks。Get the latest quotation and pass rate assessment for 2026 for free。

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New Zealand FMA financial license

New Zealand FMA financial license

Planning to enter the New Zealand foreign exchange market? Comprehensive knowledge of the New Zealand Financial Markets Authority,New Zealand FMA financial license application process issued by、100NZ$10,000 capital threshold and local director compliance requirements。Get the latest agency quotation and license application pass rate professional evaluation in 2026 for free now。

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Australian AUSTRAC cryptocurrency license

Australian AUSTRAC cryptocurrency license

Planning to enter the Australian digital currency market? An in-depth breakdown of the Australian Transaction Reports and Analysis Center (AUSTRAC),Australian AUSTRAC cryptocurrency license application requirements、regulatory requirements、Local director qualifications and procedures。Get the latest quotation and pass rate assessment for 2026 for free now!

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BVI private equity fund establishment

BVI private equity fund establishment

Planning to launch a fund in the British Virgin Islands? Comprehensive understanding of the BVI Financial Services Commission established by BVI private equity funds (FSC)Compliance threshold、Entity requirements and processing cycle。Get the latest quotation and pass rate assessment for 2026 for free now。

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Cayman SPC Fund License

Cayman SPC Fund License

Comprehensive analysis of Cayman SPC fund license application guide,Covers Cayman Monetary Authority (CIMA) regulatory requirements、Registration process、Funding Thresholds and Subsequent Maintenance Obligations。Get the latest quotation and pass rate assessment for 2026 for free now。

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Vanuatu VFSC Foreign Exchange License

Vanuatu VFSC Foreign Exchange License

Planning to enter the foreign exchange market? Learn more about the US$50,000 capital threshold for Vanuatu’s VFSC foreign exchange license、Tax-free advantage and fast license issuance process in 2-3 months。Get the latest quotation and pass rate assessment for 2026 for free now。

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Comoros Mwali Offshore Banking License

Comoros Mwali Offshore Banking License

Want to quickly develop global cross-border payments and offshore banking services? Comoros’ Mwali offshore banking license has a short issuance period、Advantages such as low registered capital requirements and tax benefits,An excellent choice for achieving financial compliance at low cost。

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Cayman Private Equity Fund Registration

Cayman Private Equity Fund Registration

Planning to set up a private equity fund in Cayman? An in-depth analysis of CIMA’s latest regulatory bill、ELP and SPC physical architecture selection、Core registration process and full set of maintenance costs。Get the latest quotation and pass rate assessment for 2026 for free now。

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Seychelles Company Registration

Seychelles Company Registration

Planning to set up an offshore company in Seychelles? This article explains in detail the FSA regulatory standards、5Registered capital requirement of US$10,000、Application process and maintenance costs。Get the latest quotation and pass rate assessment for 2026 for free now。

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Cayman Company Registration

Cayman Company Registration

Planning to register an exempt company in the Cayman Islands? This article provides an in-depth breakdown of CIMA regulatory requirements、5Standard equity conditions of US$10,000、3-4Weekly processing procedures and details of various agency fees。Get the latest quotation and pass rate assessment for 2026 for free。

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Vanuatu Company Registration

Vanuatu Company Registration

Planning to expand overseas business? Comprehensively understand the requirements for company registration in Vanuatu、1-2Weekly quick application process、Tax exemption policy and VFSC compliance requirements。Click now,Get the latest quotation and pass rate assessment for 2026 for free!

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Marshall Company Registration

Marshall Company Registration

Planning to register a company in the Marshall Islands? Comprehensively understand the application materials and various fee standards for company registration in Marshall Islands,Quickly avoid process traps。Take advantage of offshore tax exemptions and minimal audit maintenance requirements,Easily realize efficient allocation of global assets。

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Professional license application process

Compliance·Efficiency·Transparency,Obtain a license in four easy steps

1

Free Consultation and Assessment-Test

Understand the business model,Match the most appropriate license plate type,Provide initial compliance diagnosis。-test

2

File Preparation and Architecture-Testing

Assistance in preparing application forms、business plan、Compliance Manual、Anti-money laundering policies, etc.。

3

Formal submission and follow-up

Submit an application to a regulatory agency,Continuously follow up on progress,Respond to regulatory questions。

4

Successfully obtain the card·Follow-up maintenance

Provide ongoing compliance support after approval,Assist with bank account opening and annual declaration。

Why choose us

Professional compliance team · Fast track · Ongoing support

File Success

Professional compliance team

Former regulatory agency background、Compliance consultant and lawyer collaboration,Ensure application documents are rigorous,Comply with CSRC/Customs/FINTRAC requirements。

File Success

fast track

Familiar with the key points of approval,Shorten application time by 30% on average。Urgent cases are given priority,Assist in responding to regulatory questions。

File Success

Ongoing compliance support

Provide compliance consulting after obtaining license、AML audit、License renewal services,Let you focus on business development。-test

Partners and regulatory qualifications

We work with a number of international banks、Regulators and industry associations maintain close cooperation-testing

Hong Kong Customs and Excise Department Approved Consultant FINTRAC Compliance Partner Member of the Insurance Federation Securities and Futures Commission licensed representative training institution

Customer Voice-Test

The trusted choice of more than 200 financial institutions

"The Hong Kong Huitong team is very familiar with the requirements of Hong Kong MSO licenses.,Helped us get the license in just 3 months,Subsequent bank account opening was also smooth.。」
Mr. Chen
Mr. Chen

Global Money Changer · Proprietor

"When applying for a Canadian MSB license,We don’t know anything about FINTRAC’s requirements,Thanks to the full guidance of Chengwei experts,one pass。」
Miss Li

BitQuant Compliance Director

"We need to apply for 1 at the same time、4、9number plate,Chengwei helped us match the right RO,9Successfully obtained 149 licenses in just one month。」
Mr. Zhang-Test

Shengda Asset Management Partner

Quick comparison of financial licenses

regulatory agency、cycle、Overview of basic requirements
License plate type regulatory agency average period basic capital requirements
Hong Kong MSO (money change shop) Hong Kong Customs and Excise Department 3-6months There are no statutory capital requirements,Depends on scale of operation
Canadian MSB FINTRAC 2-4months No minimum capital,Compliance system required
Hong Kong Money Lenders License Licensing Tribunal 4-8months The issued share capital is at least HK$100,000
Hong Kong Insurance Broker License Insurance Regulatory Bureau 6-12months Minimum working capital HK$100,000
SFC No. 9 plate (asset Management) Securities Regulatory Commission 6-9months Liquid capital of at least HKD 1 million
Hong Kong bank account opening Bank Compliance Department 2-6week Depends on bank and company background

 

Our team of compliance experts

former regulator、Multinational banking background,Handle 200+ successful cases
Peng

Peng

Commissioner

Frequently Asked Questions · Financial License FAQ

About MSO、MSB、The details of the China Securities Regulatory Commission license that you are most concerned about

Are Hong Kong MSO licenses and currency exchange shop licenses the same?
exactly the same。MSO license is money service operator license,Commonly known as Exchange Shop License,Issued by Hong Kong Customs and Excise Department,any change、Remittance companies must hold。
Does the Canadian MSB license include digital currency?
Yes,Canadian MSB regulates fiat currency exchange、Forex、As well as virtual currency transactions (such as BTC、ETH exchange),Must register for FINTRAC MSB。
What does Hong Kong License No. 149 refer to specifically?
The 149 license often mentioned in the industry refers to holding No. 1 (securities trading) at the same time、4No. (Securities Consulting)、9No. (Asset Management) License,Applicable to asset management companies。
Is it difficult to apply for a money lender license in Hong Kong?
Need to be "fit and proper",We offer a full suite of business plans、Compliance policy and communication with the Money Lenders Registry,Success rate above 95%。
Does a Hong Kong insurance brokerage license require paid-in capital?
Yes。According to the latest regulations of the Hong Kong Insurance Authority (IA),Insurance brokerage companies must maintain a minimum 50 Paid-in share capital and net assets of HK$10,000。We can assist you with capital verification and company structure design。
Is it necessary to visit in person to open a bank account in Hong Kong?
Some banks offer video interviews,Our cooperation channels allow you to open an account without having to cross the port.,Check out as soon as possible on the same day。

Latest financial license information

Compliance Guide · Regulatory Updates · Application Tips
Hong Kong company registration process,Advantages of registering a Hong Kong company
2026-04-07

Hong Kong company registration process,Advantages of registering a Hong Kong company

Want to register a Hong Kong company? Learn about the latest registration process、low tax rate、Advantages such as free flow of funds,Required materials (required by director/secretary)、Fees and steps for opening a bank account,Help you quickly start your international business journey。

Read more »
Complete guide to Hong Kong MSO license application:process、Conditions and market opportunities
2026-04-07

Complete guide to Hong Kong MSO license application:process、Conditions and market opportunities

Hong Kong MSO License (Money Service Operator) Application Guide。Understand the registration conditions (500,000 paid、Hong Kong legal person)、Customs procedures、market value、Anti-Money Laundering Compliance Requirements and Renewal Details,Help you legally conduct remittance and currency exchange business。

Read more »

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