Crypto & VASP

The New York BitLicense is regulated by the New York State Department of Financial Services (NYDFS) in accordance with 23 NYCRR Part 200, Is the transmission of virtual currency conducted in the State of New York or to New York residents?, escrow, Customer buying and selling, exchange, and control, Core licenses for businesses such as managing or issuing virtual currency. Hong Kong Huitong provides you with NMLS accounts from US companies, Business and financial solutions, to capital, guarantees, BSA／AML, cybersecurity, One-stop licensing service for customer protection and DFS review.

Swiss Anti-Money Laundering Act (AMLA) Regulations, Enterprises that specialize in related financial intermediary activities must join a self-regulatory organization (SRO) recognized by FINMA, The affiliated SRO oversees its anti-money laundering and counter-terrorism financing obligations. Ganghuitong provides you with qualitative business supervision, Swiss companies and substantive operations, Path selection to VQF/ARIF, Application documents, KYC/Transaction Monitoring, One-stop membership application service for audit preparation and ongoing compliance.

The Hong Kong fiat currency stablecoin issuer license is regulated by the Hong Kong Monetary Authority in accordance with the Stablecoin Ordinance (Chapter 656). From August 1, 2025, Issuance of fiat currency reference stablecoin on a business basis in Hong Kong, Or issue stable currency with reference to the Hong Kong dollar overseas., Requires license or applicable exemption. Hong Kong Huitong can assist in qualitative supervision within the agreed scope, legal entity, personnel, Capital, reserve, redemption, AML/CFT and technical data preparation; Whether to issue a license is decided by the Monetary Authority.

Japanese crypto asset exchange provider (CAESP), Internationally known as VASP), the Japan Financial Services Agency (FSA) accepts registration and implements continuous supervision in accordance with the "Funds Settlement Act". The Japan Crypto Asset Exchange Industry License (CAESP) is a statutory charter qualification regulated by the Japan Financial Services Agency (FSA), Authorizes licensed entities to legally carry out spot trading of crypto assets in Japan, Legal currency exchange and custody business. Hong Kong Huitong provides applying entities with coverage of local companies (KK) set up, UBO penetrating legal currency fund traceability, Executive fitness (Fit & Proper) interview coaching and full-case legal agency services for JVCEA industry self-regulatory organization currency docking.

Estonian Virtual Asset Service Provider (VASP/CASP) since 2025 The substantive review has been taken over by the Estonian Financial Supervisory Authority (FSA) since. Authorizes licensed entities to legally carry out cryptocurrency and fiat currency exchanges in Estonia and the EU, Legal services such as custody and transfer services. Hong Kong Huitong provides application entities with coverage for Estonian limited liability company (OÜ) establishment, UBO penetrating legal currency fund traceability, Resident AML compliance officer allocation and full case legal agency services for FSA substantive review response.

Hong Kong Virtual Asset Service Provider (VASP) and Trading Platform Operator (VATP) License, Regulated by the dual licensing regime of the Hong Kong Securities and Futures Commission (SFC) (covering SFO No. 1, 7Class and AMLO license, The practice is collectively referred to as "1+7+VASP"). Since the compulsory licensing system comes into effect in June 2023, Capital threshold for industry entry (5 million paid/3 million quick), High legal standards have been established in terms of asset custody (AE+TCSP and 98% cold wallet reserve) and external assessment (EAR). Hong Kong Huitong provides applying entities with coverage of the establishment of Hong Kong corporations., TCSP trust subsidiary structure construction, Coordination of external evaluation reports, Full-process application and compliance support services for responsible officer (RO) eligibility review and SFC administrative inquiry defense.

Singapore Digital Payment Token (DPT) and Digital Token Service Provider (DTSP) licenses are authorized and supervised by the Monetary Authority of Singapore (MAS) in accordance with the law.. Authorize registered entities to legally conduct digital token transactions, Asset transfer and trusteeship business. The licensing system is based on the Payment Services Act(PSA) Regulate local and global business, and in 2025 Year 6 moon 30 Japan formally implements the Financial Services and Markets Act(FSMA) No. 9 department, Implement long-arm jurisdiction over compulsory licensing of pure offshore businesses. Statutory structure applies 17% Corporate income tax rates and capital gains tax exemption mechanism. Legal entry threshold requires actual payment 10 Wanzhi 25 Basic capital of S$10,000, A physical office with a local resident compliance officer and meeting physical presence requirements. Hong Kong Express provides applying entities with coverage of local corporate establishment, Executive fitness (Fit & Proper) review match, Compulsory legal opinion letter and external independent audit (EA) docking, As well as full-case legal agency services including MAS interview counseling.

Dubai Virtual Asset Service Provider (VASP) license is authorized and supervised by the Virtual Asset Regulatory Authority (VARA) in accordance with the law. Authorizes licensed entities to legally conduct virtual asset exchanges in Dubai (except DIFC), Broker, custody, Lending and consulting, etc. 7 exclusive business. This license complies with FATF international anti-money laundering and Travel Rule standards., Legally Exempt Privacy Coin (AEC) Transactions, and implement strict net liquid assets (NLA) and 1:1 Reserve requirements. Legal entry requirements require a local physical office, Configure resident compliance officer (CO/MLRO), Paid-in capital is defined based on the business and custody model. 50 Wanzhi 1 billion dirhams. Hong Kong Huitong provides applying entities with coverage of the establishment of local corporations in Dubai., Executive fitness (Fit & Proper) Interview Counseling, Compilation of compliance and security manual (including BCDR and hot and cold wallet architecture), and full case legal agency services for submission and defense of VARA case files.

Dubai Virtual Asset Service Provider (VASP) is subject to hierarchical regulation by Dubai Virtual Asset Regulatory Authority (VARA) and Dubai Multi Commodities Trading Center (DMCC) based on specific business. VARA VASP license is a legally binding franchise qualification, Authorizes licensed entities to legally carry out crypto asset exchanges in Dubai, UAE, Broker market making, Trusteeship, proprietary trading and other businesses. Hong Kong Huitong provides application entities with coverage of DMCC Free Zone Entity (FZ-LLC) establishment, VARA license classification application, UBO penetrating fund legality traceability, Customized AML/CFT compliance plan preparation and full-case legal agency services for UAE local institutional banks to respond to public account due diligence.

Bahrain Crypto Asset Service Provider (CASP) / CRA) license is authorized and supervised by the Central Bank of Bahrain (CBB) in accordance with the law. Authorizes licensed entities to legally carry out crypto asset brokerage in Bahrain, Trusted hosting, Self-operated market making and exchange operations, etc. 4 Class core business. This licensing system applies in accordance with the law 0% Corporate income tax and capital gains tax exemption mechanism, And in 2025 The issuance framework of fiat currency-linked stablecoins (SIO) and the mandatory regulatory sandbox (Sandbox) testing procedures were officially introduced in the new regulations in 2019.. Legal entry threshold requires actual payment 2.5 Wanzhi 30 Registered capital of 10,000 Balin dinars (BHD), Set up a physical office, And deploy resident executives (including MLRO and CISO) who meet the suitability review. Hong Kong Express provides applying entities with coverage of local B.S.C.. Corporate establishment, Fit & Proper) Interview Counseling, Compliance and cybersecurity manual compilation and CBB case file submission and defense services.