Industry information：Global Overseas Financial License Application and Overseas Company Registration Compliance Guide - No. 9 页

Overseas funds and securities 2026-05-26

BVI vs Cayman：Structure selection guide for private equity fund establishment

When planning to establish an offshore private equity fund，Start by comparing BVI costs with Cayman’s reputation，Re-evaluation of Hong Kong SFC No. 9 license、AML/KYC and economic substance requirements，Complete the linkage planning of structure and licenses as soon as possible，Consult now。

Payments and Electronic Money License 2026-05-25

Central Bank of Ireland Electronic Money Institution Registration and Anti-Fraud Requirements

梳理爱尔兰EMI的CBI授权、35Initial capital of 10,000 euros、Customer fund protection、AML/CFT、反欺诈、治理及EEA跨境通知要求。

Offshore company registration 2026-05-24

Singapore Private Limited Company Registration and Tax Incentive Policies (2026 Edition)

Review the registration requirements for Singapore private limited companies、local director、Secretary Appointment、Tax benefit application and economic substance，Help enterprises simultaneously promote account opening and compliance implementation，Evaluate options now。

Offshore company registration 2026-05-24

Wyoming LLC registration：Anonymity and asset protection

Want to use Wyoming LLC to achieve anonymous shareholding?、Asset segregation and tax neutrality? Let’s look at the registration process first、A、Open an account、Annual review and applicable boundaries for non-U.S. residents，Evaluate adaptation options now。

North American financial license 2026-05-23

US MSB License (FinCEN) Registration Guide：The first step in compliance for cryptocurrency exchanges going overseas

Exchanges going overseas should first clarify the boundaries of MSB business、State licensing requirements and AML internal controls，Restart FinCEN registration，Avoid subsequent audits and bank account opening delays，Evaluate options now。

Hong Kong MSO License 2026-05-22

MSO license application materials list：Necessary documents for one-time customs clearance

Check Hong Kong MSO applicant、operating arrangements、ultimate owner、Business plan and AML/CFT bill of materials。

Overseas funds and securities 2026-05-22

U.S. SEC RIA registered investment advisor license application threshold and compliance points

Sort out the application threshold for US SEC RIA license、CCO configuration、Form ADV declaration and marketing compliance red line，Establish annual review and KYC system in advance，Consult the plan now。

Hong Kong Insurance Broker License 2026-05-21

Hong Kong insurance broker license application requirements：capital、CE qualification and compliance system

Sort out the share capital and net asset value of Hong Kong insurance brokerage companies、professional indemnity insurance、Responsible person、Technical representation and internal control requirements；Specific amounts and qualifications are subject to the official rules at the time of submission.。

Forex and CFD License 2026-05-20

British FCA foreign exchange license and EMI/PI license：A dual-track strategy for entering the UK market

Before entering the UK market，First clarify the applicable boundaries of FCA foreign exchange license and EMI/PI license、Fund segregation and 6 to 12 month review rhythm，Facilitates the formulation of dual license implementation plans，Consult now。

Payments and Electronic Money License 2026-05-20

Interpretation of EU PSD2 regulations：Open Banking API Interface Mandatory Requirements and Compliance Guidelines

Combing SCA under EU PSD2、Dynamic Links and Open Banking API Standards，Help payment institutions troubleshoot third-party access、Audit and ongoing monitoring of critical gaps，Get compliance solutions now。