USA

The Financial Crimes Enforcement Agency (FinCEN) under the U.S. Department of the Treasury 1990 Founded in。With the rise of digital assets，FinCEN at 2013 Year 3 moon 18 "Virtual Currency Management" released、Exchange or Usage Guide》，Officially bringing digital asset “managers” and “exchangers” that provide services to Americans into the MSB (money services business) federal regulatory system。The US MSB license is Coinbase、Binance、Standard compliance qualifications for global first-tier digital currency trading institutions such as Huobi，Enjoys high international recognition，and has no margin、No monthly fee、Advantages of placing cards extremely quickly。If it is necessary to further comprehensively carry out legal currency transactions and intra-state remittances in the United States，You also need to apply for an MTL (money transmitter) license from each state。Hong Kong Huitong provides you with the establishment of a US corporation、EIN tax ID application、Full legal agency services from anti-money laundering (AML) system to FinCEN registration and MTL application。

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。