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、margin、BSA／AML、network security、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、main body、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。

Lithuanian Crypto Asset Service Provider (CASP)，Formerly known as VASP) is jointly supervised by the Central Bank of Lithuania (Lietuvos bankas) and the Financial Crime Investigation Bureau (FNTT)。Authorizes licensed entities to legally carry out cryptocurrency and fiat currency exchanges in Lithuania and the EU、Legal business such as trusteeship and trading platform operation。Hong Kong Huitong provides application entities with coverage of Lithuanian Closed Joint Stock Company (UAB) establishment、Resident AML Compliance Officer Configuration、UBO penetrating legal currency fund traceability and full-case legal agency services in response to substantive review by the Central Bank of Lithuania。

Since 2020，UK Virtual Asset Service Providers (VASPs) are regulated by the Anti-Money Laundering Regulations (MLR)，Subject to substantive review by the Financial Conduct Authority (FCA)。This registration is a legal license to carry out encrypted asset exchange and private key custody in the UK.。The UK is currently transitioning to a comprehensive authorization regime under the Financial Services and Markets Act (FSMA)。Hong Kong Huitong provides the applicant entity with the construction of a local core management structure、Money Laundering Reporting Officer (MLRO) Configuration、AML/CTF system customization、FCA fund review response and full case legal agency services for FSMA new regulation transition。

According to the EU Markets in Crypto-Assets Regulation (MiCA)，Cryptoasset Service Provider (CASP) comes under substantive scrutiny by Cyprus Securities and Exchange Commission (CySEC)。This license is used to legally carry out crypto asset exchange in 27 EU countries.、Broker、Legal prerequisites for custody and trading platform operations，Equipped with "EU Passport (Passporting)" effect。Hong Kong Huitong provides application entities with coverage of Cyprus local legal person (LTD) establishment、UBO penetrating legal currency fund traceability、DORA cybersecurity alignment and CySEC substantive review response full-case legal agency services。

Australian Digital Currency Exchange (DCE)，VASP (internationally referred to as VASP) is strictly regulated by the Australian Transaction Reports and Analysis Center (AUSTRAC) based on the Anti-Money Laundering and Counter-Terrorism Financing Act.。AUSTRAC DCE registration is a legally binding market access qualification，Authorizes licensed entities to legally conduct legal currency and cryptocurrency exchanges in Australia、Cryptocurrency trading、Virtual asset transfer and custody business。Hong Kong Express provides application entities with coverage for the establishment of local private limited companies (Pty Ltd).、Local resident director configuration、UBO penetrating fund legality traceability、Customized AML/CTF compliance plan preparation and full-case legal agency services for institutional banks’ due diligence response to open accounts。

Polish Crypto Asset Service Provider (CASP)，Formerly known as VASP) is regulated by the Polish Financial Supervisory Authority (KNF)。Authorizes licensed entities to legally carry out cryptocurrency and fiat currency exchanges in Poland and the EU、Cryptocurrency trading、Trusted custody and crypto asset trading platform operations, etc.。Hong Kong Huitong provides applying entities with coverage of Polish limited liability companies (Sp. z o.o.) established、UBO penetrating legal currency fund traceability、Full-case legal agency services for DORA cybersecurity standard alignment and KNF substantive review response。

The Czech Crypto Asset Service Provider (CASP) is jointly regulated by the Czech National Bank (ČNB) and the Financial Analysis Office (FAÚ)。Authorizes licensed entities to legally carry out cryptocurrency and fiat currency exchanges in the Czech Republic and the EU、Legal business such as trusteeship and trading platform operation。Hong Kong Huitong provides application entities with coverage for the establishment of a Czech limited liability company (s.r.o.)、UBO penetrating legal currency fund traceability、Full case legal agency services for DORA network security standard alignment and ČNB substantive review response。