USA

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。

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>美国财政部下设的<a href="https://www.fincen.gov/" target="_blank" rel="nofollow noopener">金融犯罪执法局（FinCEN）</a>At 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。</p>

<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。