Information 2026-02-14

Hong Kong Trust and Company Service Providers Service Office (TCPS)

Sort out the application threshold for Hong Kong TCSP license、Key points for review by the Companies Registry、Validity period and subsequent anti-money laundering maintenance requirements，Those who are suitable for setting up secretarial and trust services business should be evaluated immediately.。

Information 2026-02-14

U.S. Financial Crimes Enforcement Agency (FinCEN)

Systematically sort out the subject requirements for US MSB licenses under FinCEN supervision、Filing process、Follow-up maintenance and AML focus，Suitable for remittance、Exchange and virtual currency business access assessment，Inquire about your compliance path now。

Information 2026-02-14

U.S. Securities and Exchange Commission (SEC)

Sorting out the regulatory logic of U.S. SEC licenses、Establish conditions、Declaration path and subsequent maintenance focus，Help enterprises reduce trial and error costs，Quickly clarify application and compliance implementation plans，Consult and evaluate now。

Information 2026-02-14

CFTC (CFTC)

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。

Information 2026-02-14

FINRA (FINRA)

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。

Information 2026-02-14

National Futures Association (NFA)

Sorting out the regulatory logic of U.S. NFA licenses、Registration threshold、Material preparation and ongoing obligations，Help companies quickly determine whether they are suitable for application，Get a customized compliance assessment and application plan now。

Information 2026-02-14

Office of the Comptroller of the Currency (OCC)

Want to apply for a US OCC license?，Clarify regulatory authority first、Application subject qualifications、Business scope and ongoing compliance obligations，Re-evaluate processes and costs，Develop a landing plan as early as possible and consult immediately。

Information 2026-02-14

New York State Financial Services Authority NYDFS

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。

Information 2026-02-14

California Department of Financial Protection and Innovation (DFPI)

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。

Information 2026-02-14

Canadian Center for Financial Transactions and Reports Analysis (FINTRAC)

Sort out the Canadian MSB license application requirements、FINTRAC registration steps、AML system establishment and subsequent reporting obligations，Help with remittances、Currency exchange and encryption business entities can quickly determine whether they are suitable for application，Consult the plan now。

Archives: regulatory agency

Hong Kong Trust and Company Service Providers Service Office (TCPS)

U.S. Financial Crimes Enforcement Agency (FinCEN)

U.S. Securities and Exchange Commission (SEC)

CFTC (CFTC)

FINRA (FINRA)

National Futures Association (NFA)

Office of the Comptroller of the Currency (OCC)

New York State Financial Services Authority NYDFS

California Department of Financial Protection and Innovation (DFPI)

Canadian Center for Financial Transactions and Reports Analysis (FINTRAC)