Industry information

Sort out the application threshold for MSO license in Hong Kong、Customs interview、Commercial Venue and AML Manual Preparation Key Points，Help enterprises reduce the delays in supplementary parts and communication caused by missing information，Evaluate possible options now。

2026Financial license supervision will be tightened across the board，Complete KYC first、AML audit and RO configuration，Re-evaluate Hong Kong MSO and US MSB paths，Complete the structure and account opening planning as early as possible，Inquire about compliance programs now。

Sort out the qualifications of Hong Kong SFC No. 1 license holders、RO Appointment、AML/KYC internal control establishment and approval cycle，Reduce delays in replacement parts and regulatory communications，Start compliance applications as soon as possible，Consult now。