Payment & Banking

<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>2018Year，<a href="https://fintrac-canafe.canada.ca/" target="_blank" rel="nofollow noopener">Financial Transactions and Reports Analysis Center of Canada (FINTRAC)</a>Official first digital currency license，virtual currency、Derivatives and payment processing are fully integrated into the legal regulatory framework。As the compliance cornerstone of the North American financial system，Canadian MSB license with zero deposit、No monthly fee、Extremely fast approval (about 5 weeks) and “one card for multiple uses” (allowing foreign exchange、Fiat currency payment、Cryptocurrency and Crowdfunding Merger Application)’s Absolute Advantages，Become the first choice for Web3 teams and cross-border payment institutions to enter the North American market。Ganghuitong provides you with the establishment of domestic and foreign entities、AML compliance architecture construction、RPAA central bank registers as a one-stop legal agency service fully capable of responding to FINTRAC review。</p>

Anjouan belongs to the Union of the Comoros。During the constitutionally recognized legislative window period of autonomy from 2002 to 2005，Anjouan Parliament enacts legislation covering the Offshore Financial Services Agency(Act 003/2005)、International Banking Law(Act 005/2005)and the Anti-Money Laundering Act(Act 008/2005)Complete offshore financial regulations including，Anjouan Offshore Financial Agency (AOFA/AFSA) was officially established。Class A international banking license issued by this jurisdiction，Exemption from corporate income tax for offshore operations、Dividend tax and capital gains tax。License allows for taking global deposits、Multi-currency account、Cross-border payment and digital bank (Neobank) operations，And can legally carry out crypto-asset and stablecoin payment services after obtaining written authorization.。Hong Kong Huitong provides you with everything from corporate establishment to、Executive background checks、Full legal agency services from compliance document writing to handling AFSA review。

The Lithuanian Electronic Money Institution (EMI) license is reviewed and supervised by the Central Bank of Lithuania (BoL) in accordance with the law。After the licensed institution completes the notification procedure to BoL，Available at 27 EU and European Economic Area (EEA) member states legally carry out electronic currency issuance、Services such as payment accounts and SEPA transfers。Statutory application requirements include：35Minimum paid-in capital of 10,000 euros、100% Customer funds physical isolation (Safeguarding) mechanism、Setting up a local limited liability company (UAB)，and localization of senior management (core directors must be resident in the EEA)。at present，Includes Paytend、A number of overseas Chinese companies, including IBS (International Business Settlement), have successfully obtained the license and established European business hubs here.。Hong Kong Huitong provides coverage for Lithuanian corporate establishment、Penetrating due diligence counseling for important shareholders、Legal agency services for business plan preparation and BoL regulatory interview agency。

Application and operation of international banking license in Saint Vincent and the Grenadines (SVG)，Strictly governed by the International Banks Act 2004 and the regulatory guidelines of the Financial Services Authority (FSA)。The license is divided into Class A full license and Class B restricted license，Licensed institutions must meet the “non-resident” red line，Enjoy exemption from income tax、Statutory exemptions from capital gains tax and stamp duty，and are completely exempt from the SVG "Exchange Control Act"，Can legally carry out multi-currency foreign exchange business。The applicant organization must establish a substantial business location within the territory of SVG，maintain 50 Wanzhi 100 US$10,000 of paid-in capital，and equipped with local resident directors and senior executives.。Hong Kong Huitong provides you with coverage of corporate establishment、Preparation of executive fitness (Fit and Proper) review materials、Legal agency services for business plan writing and FSA license application。