USA

Sorting out the logic of NYDFS license supervision in New York State、Admission conditions、Application Steps and Follow-up Compliance Key Points，Help evaluate business feasibility and reduce reporting errors，Get plans and checklists now。

Sort out the application conditions for the US DFPI license、Registration steps、Regulatory Focus and Ongoing Compliance Requirements，Help organizations quickly assess the feasibility of California business development and reduce filing risks，Consult the plan now。

<p>在美国从事汇款、currency exchange、虚拟货币或其他金钱服务业务，通常需要评估FinCEN的联邦MSB登记及反洗钱义务，并根据实际服务地区判断是否还需取得州级MTL许可。FinCEN登记不等同于经营牌照，也不能替代州级授权、银行尽调或其他监管要求。港汇通可协助美国公司设立、A、业务分类、AML system、FinCEN登记及州级许可材料准备。</p>

in the united states，Money services business (MSB) regulation is divided into two levels: federal and state。At the federal level, the Financial Crimes Enforcement Agency (FinCEN) under the U.S. Department of the Treasury is responsible for registration and anti-money laundering supervision.；At the state level, state financial regulators are responsible for issuing Money Transmitter Licenses (Money Transmitter Licenses)., MTL) license。Engage in cryptocurrency and other related businesses，Must first apply for an MSB license at the federal level as a filing，Then apply separately for MTL licenses from each state，Only in order to legally carry out transactions involving legal currency、Financial services such as virtual currency transactions and fund transfers。Hong Kong Huitong provides you with the establishment of local companies in the United States、Full-process legal representation services from federal MSB filing to state MTL license application。

<p>Registered investment advisor (RIA) in the United States<a href="https://www.sec.gov/" target="_blank" rel="nofollow noopener">U.S. Securities and Exchange Commission (SEC)</a>Or state securities departments strictly regulate。Only institutions with RIA licenses，Only those who are qualified to provide investors with investment service suggestions on securities products、Provide regular reports and legally charge management fees。Hong Kong Huitong provides you with registration from overseas companies、Series 65 exam coaching、One-stop statutory compliance licensing service for IARD system reporting and submission of Form ADV。</p>

The regulatory standards of the U.S. Securities and Exchange Commission (SEC) are regarded as global benchmarks。Whether it is raising funds through security token issuance (STO)，Or provide securities investment advice (RIA)，Companies must pass strict SEC approval and filing。Hong Kong Huitong provides you with the establishment of a US entity、Exemption route planning (Reg D/S/A+)、One-stop in-depth compliance service from EDGAR system reporting to subsequent annual review。