USA

Sort out the application requirements for the US CFTC license、NFA registration steps、Subject qualifications、Internal Control and Continuous Compliance Focus，Help enterprises quickly determine whether it is applicable and formulate treatment plans，Consult now。

Sorting out the regulatory positioning of the U.S. FINRA license、Membership application threshold、Reporting process and follow-up maintenance focus，Help companies identify compliance costs and material gaps in advance，Develop implementation plans as soon as possible，Consult now。

in the united states，MSB registration and state MTL licenses are subject to different levels of regulatory requirements。FinCEN is responsible for MSB registration and BSA/AML obligations at the federal level，State financial regulators regulate currency transmissions individually、Fiat currency exchange、Licensing conditions for virtual assets and payment services。Is MTL required?、Do I need to complete FinCEN registration first?、Capital and Margin Requirements and Application Process，Must be judged on a case-by-case basis based on target state and actual business。

Working in remittances in the United States、currency exchange、Virtual currency or other money service business，Typically required to assess FinCEN's federal MSB registration and anti-money laundering obligations，And determine whether it is necessary to obtain a state-level MTL license based on the actual service area.。FinCEN registration is not the same as a business license，Nor is it a substitute for state-level authorization、Bank due diligence or other regulatory requirements。Hong Kong Huitong can assist US companies to set up、A、Business classification、AML system、FinCEN registration and preparation of state-level licensing materials。

U.S. registered investment advisers (RIAs) are strictly regulated by the U.S. Securities and Exchange Commission (SEC) or state securities departments。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。

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。