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Industry informationHong Kong Huitong2026February 28

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Cyprus CySEC (CIF) License：The gold standard among European Forex brokers (2026June 21)
Hong Kong SFC No. 2 License：Complete Guide to Application for Trading Futures Contracts (2026June 13)
Physical venue requirements and site selection suggestions for Hong Kong money lender license (2026June 1)
Hong Kong AMLO Anti-Money Laundering Regulations 2026 Update：Compliance points that licensed institutions must know (2026May 30)
Full analysis of Hong Kong VASP license 2026 application requirements：SFC latest regulatory framework (2026May 28)
Singapore RFMC (registered fund management company) license application and AUM threshold (2026May 27)
BVI vs Cayman：Structure selection guide for private equity fund establishment (2026May 26)
Singapore Private Limited Company Registration and Tax Incentive Policies (2026 Edition) (2026May 24)
Wyoming LLC registration：Anonymity and asset protection (2026May 24)
U.S. SEC RIA registered investment advisor license application threshold and compliance points (2026May 22)
Hong Kong insurance broker license application requirements：capital、CE qualification and compliance system (2026May 21)
Interpretation of EU PSD2 regulations：Open Banking API Interface Mandatory Requirements and Compliance Guidelines (2026May 20)
Complete guide to Hong Kong MSO license application：funds、site、Customs Requirements and Fees (2026 Edition) (2026May 19)
Cayman Islands Private Equity Fund Registration and CIMA Filing Process (2026May 18)

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Blog (2026April 7)
front page (2026March 2)
Contact (2026March 2)
Sitemap (2026February 28)
About (2026February 20)
privacy policy (2025August 25)

Regulatory guidance

UK MLR Cryptocurrency Anti-Money Laundering Registration Guidelines (2026February 14)
Encryption Compliance Roadmap under the EU MiCA Act (2026February 14)
Lithuania VASP Crypto-Asset Compliance Practice Guide (2026February 14)
US MSB Digital Currency Business Compliance Manual (2026February 14)
Dubai Virtual Asset Regulatory Authority(BE)Admission Guidelines (2026February 14)
Singapore digital token service(DTSP)Compliance Operations Guidelines (2026February 14)
Audit and Compliance Guide for Labuan Companies in Malaysia (2026February 14)
Seychelles IBC Company Statutory Regulatory Obligations Briefing (2026February 14)
Marshall Company Registration and Administrative Compliance Guidelines (2026February 14)
Briefing on the legal framework for banking license supervision in Comoros (2026February 14)
Saint Vincent SVG International Banking Compliance Standard (2026February 14)
Anjouan International Bank Opening Guidelines (2026February 14)
Kazakhstan FSP payment services licensing system (2026February 14)
Polish EMI Payment Business Compliance Maintenance Manual (2026February 14)
Lithuania EMI Electronic Money Institution Licensing Process (2026February 14)
UK EMI / PI Payment License Supervision Manual (2026February 14)
Canadian MSB License FINTRAC Compliance Practice Guide (2026February 14)
U.S. state MTL payment license application and compliance requirements (2026February 14)
Singapore Payment Services Act(PSA)Compliance requirements (2026February 14)
Hong Kong MSO Money Service Operator Licensing Guidelines (2026February 14)
Gibraltar DLT Crypto License Compliance Handbook (2026February 14)
Mauritius Virtual Asset License Terms and Conditions (2026February 14)
Cayman VASP Virtual Asset Service Registration Details (2026February 14)
The Bahamas DARE Act Regulatory Framework for Crypto Businesses (2026February 14)
Australia AUSTRAC Crypto-Asset Compliance Audit Standard (2026February 14)
Hong Kong virtual asset service provider(VASP)Detailed explanation of licensing system (2026February 14)
BVI/Cayman Economic Substance Act(ESA)Compliance requirements (2026February 14)
UK company disclosure and deregistration compliance guide (2026February 14)
Singapore Company Law(ACRA)Statutory Compliance Manual (2026February 14)
Hong Kong Company Registration and Annual Return Compliance Guidelines (2026February 14)
Belize IFSC Foreign Exchange Business Compliance Standards (2026February 14)
Mauritius GBL Investment License Regulatory Framework (2026February 14)
Seychelles SDL Foreign Exchange License Compliance Maintenance Manual (2026February 14)
Vanuatu VFSC Supervisory Guidelines for Financial Dealers (2026February 14)
New Zealand FMA/FSP Financial Compliance Practical Guide (2026February 14)
Analysis of the key points of Australian ASIC foreign exchange license (2026February 14)
UK FCA foreign exchange license regulatory reporting rules (2026February 14)
Cyprus CIF Securities Investment Company Supervision Manual (2026February 14)
BVI Private Equity Fund Annual Maintenance and Compliance Code (2026February 14)
Cayman SPC Fund Structure Statutory Compliance Guidelines (2026February 14)
U.S. SEC RIA Investment Adviser Compliance Program Guidelines (2026February 14)
Singapore VCFM Venture Capital License Operation Manual (2026February 14)
Singapore CMS Capital Markets Services License Compliance Requirements (2026February 14)
Hong Kong SFC No. 4 Securities Consulting Compliance Guidelines (2026February 14)
Hong Kong SFC No. 1/2 Securities Transaction Compliance Manual (2026February 14)
Hong Kong SFC No. 9 Asset Management License Practical Guide (2026February 14)

regulatory agency

El Salvador CNAD (2026April 9)
Japan Financial Services Agency (FSA) (2026April 6)
national bank of georgia (KJV) (2026February 14)
Anjouan Offshore Authority (Anjouan Authority) (2026February 14)
Bahamas Securities Commission (SCB) (2026February 14)
Saint Vincent and the Grenadines Financial Services Authority (FSA) (2026February 14)
Belize Financial Services Commission (FSC) (2026February 14)
Labuan Financial Services Authority (Labuan FSA) (2026February 14)
Vanuatu Financial Services Commission (VFSC) (2026February 14)
Mauritius Financial Services Commission (FSC) (2026February 14)
Seychelles Financial Services Authority (FSA) (2026February 14)
British Virgin Islands Financial Services Commission (FSC) (2026February 14)
Cayman Islands Monetary Authority (CIMA) (2026February 14)
Kazakhstan Astana Financial Services Authority (AFSA) (2026February 14)
New Zealand Financial Services Providers Registry (FSPR) (2026February 14)
New Zealand Financial Markets Authority (FMA) (2026February 14)
Dubai Financial Services Authority (DFSA) (2026February 14)
Dubai Virtual Asset Regulatory Authority (BE) (2026February 14)
Australian Transaction Reports and Analysis Center (AUSTRAC) (2026February 14)
Australian Securities and Investments Commission (ASIC) (2026February 14)
Monetary Authority of Singapore (BUT) (2026February 14)
French Financial Market Authority (AMF) (2026February 14)
Luxembourg Financial Sector Supervisory Board (CSSF) (2026February 14)
Estonian Financial Intelligence Agency (FIU) (2026February 14)
Malta Financial Services Authority (MFSA) (2026February 14)
Cyprus Securities and Exchange Commission (CySEC) (2026February 14)
Polish Financial Supervisory Authority (KNF) (2026February 14)
Central Bank of Lithuania (Bank of Lithuania) (2026February 14)
UK Financial Conduct Authority (FCA) (2026February 14)
Ontario Securities Commission, Canada (OSC) (2026February 14)
british columbia securities commission (BCSC) (2026February 14)
Canadian Investment Industry Regulatory Organization (IIROC) (2026February 14)
Canadian Office of the Superintendent of Financial Institutions (OSFI) (2026February 14)
Canadian Center for Financial Transactions and Reports Analysis (FINTRAC) (2026February 14)
California Department of Financial Protection and Innovation (DFPI) (2026February 14)
New York State Financial Services Authority NYDFS (2026February 14)
Office of the Comptroller of the Currency (OCC) (2026February 14)
National Futures Association (NFA) (2026February 14)
FINRA (FINRA) (2026February 14)
CFTC (CFTC) (2026February 14)
U.S. Securities and Exchange Commission (SEC) (2026February 14)
U.S. Financial Crimes Enforcement Agency (FinCEN) (2026February 14)
Hong Kong Trust and Company Service Providers Service Office (TCPS) (2026February 14)
Hong Kong Companies Registry (2026February 14)
Hong Kong Insurance Authority (IA) (2026February 14)
Hong Kong Monetary Authority (HKMA) (2026February 14)
Hong Kong Customs and Excise Department (MSO regulator) (2026February 14)
Hong Kong Securities and Futures Commission (SFC) (2026February 14)

Financial license

US NFA license (Commodity Trading Advisor CTA) (2026年6月16日)
New York, USA BitLicense Virtual Currency License (2026年6月16日)
Swiss SRO Membership (VQF / ARIF) (2026年6月16日)
Hong Kong legal currency stable currency issuer license (FRS) (2026年6月16日)
Singapore Financial Advisor License (FA) (2026年6月16日)
Hong Kong Limited Partnership Fund Registration (LPF) (2026年6月16日)
Hong Kong single/multi-family office establishment (Family Office) (2026年6月16日)
Hong Kong Precious Metals and Gemstones Dealer Registration (DPMS) (2026年6月16日)
Hong Kong Certificate of Origin (CO) (2026年6月16日)
Hong Kong Bonded Warehouse License Application (2026June 7)
Application for Hong Kong Imported Cigarette License (2026June 7)
Hong Kong MVNO license application (2026June 7)
Hong Kong SBO license application (2026June 7)
Hong Kong S88 Approved Charity Application (2026June 7)
Hong Kong school/tutorial agency registration license (2026June 7)
Hong Kong cross-border license plate processing (Guangdong and Hong Kong/Hong Kong, Zhuhai and Macao) (2026June 7)
Hong Kong Security Company License (2026June 7)
Hong Kong General/Specialized Building Contractors License (2026June 7)
Hong Kong Telecommunications/Wireless Operator License (2026June 7)
Hong Kong Pharmaceutical Wholesaler License (medicine brand) (2026June 7)
Hong Kong Hotel/Motel License Application (2026June 7)
Hong Kong Restaurant License Application (Catering license) (2026June 7)
Hong Kong Employment Agency License Application (2026June 7)
Hong Kong travel agent license (Travel agency license) (2026June 7)
Hong Kong insurance company license application (2026June 7)
Hong Kong Exchange Participant and Trading Rights Application (2026June 7)
Hong Kong Stored Value Facility License (SVF license) (2026June 7)
Hong Kong TCSP License (2026April 9)
Japan (FSA) Investment advisory license (2026February 20)
Japan Fund Management License FSA (2026February 20)
Japan Fund Transfer FTS License (2026February 20)
Japan Lending and Consumer Credit License MLA (2026February 20)
Japan(API/EPS) (2026February 20)
Japan FSA Forex License (2026February 20)
Japan VASP/CAES (2026February 20)
Hong Kong Money Lenders (Cai Tsai) License (2026February 20)
Hong Kong Insurance Broker License (2026February 19)
Hong Kong company registration (2026February 14)
BVI(Company)Setup (2026February 14)
Cayman Company Registration (2026February 14)
Marshall Company Registration (2026February 14)
Samoa Company Registration (2026February 14)
Saint Lucia Company Registration (2026February 14)
El Salvador Company Registration (2026February 14)
Malaysia registration (2026February 14)
Vanuatu Company Registration (2026February 14)
Singapore company registration (2026February 14)
UK company registration (2026February 14)
Seychelles Company Registration (2026February 14)
US MSB Financial Compliance License (2026February 14)
Canadian MSB payment license (2026February 14)
Hong Kong MSO Money Service Operator License (2026February 14)
Lithuania EMI Electronic Money License (2026February 14)
Polish EMI Electronic Money License (2026February 14)
Luxembourg EMI Electronic Money License (2026February 14)
Estonia EMI Electronic Money License (2026February 14)
Comoros Mwali Offshore Banking License (2026February 14)
Georgia Digital Bank License (2026February 14)
Vanuatu RBV offshore banking license (2026February 14)
Saint Vincent and the Grenadines (SVG) Financial License (2026February 14)
Anjouan International Banking License (2026February 14)
US MTL state payment license (2026February 14)
Georgia PSP payment institution license (2026February 14)
Mauritius PSP payment service provider license (2026February 14)
UK EMI / PI payment license (2026February 14)
Malta PI Payment Institution License (2026February 14)
Cyprus EMI Electronic Money License (2026February 14)
Singapore MAS payment license (MPI/SPI) (2026February 14)
Kazakhstan FSP payment service provider license (2026February 14)
U.S. SEC RIA investment advisory license (2026February 14)
New Zealand FSP License (2026February 14)
Singapore VCFM fund management license (2026February 14)
Cayman Private Equity Fund Registration (2026February 14)
Cayman SPC Fund License (2026February 14)
BVI private equity fund establishment (2026February 14)
Cyprus CYSEC Securities License (2026February 14)
Singapore CMS License (2026February 14)
US SEC STO Filing (2026February 14)
Hong Kong Asset Management License No. 9 (2026February 14)
Hong Kong SFC License No. 4 (2026February 14)
Hong Kong SFC License No. 2 (2026February 14)
Hong Kong SFC License No. 1 (2026February 14)
Australian ASIC financial/foreign exchange license (2026February 14)
Saint Vincent SVG Forex License (2026February 14)
Seychelles SDL Forex License (2026February 14)
Cyprus CySEC Forex License (2026February 14)
BVI FSC foreign exchange investment license (2026February 14)
British FCA foreign exchange license (2026February 14)
Belize IFSC Forex License (2026February 14)
Mauritius FSC GBL financial license (2026February 14)
Labuan Currency Brokerage License (2026February 14)
New Zealand FMA financial license (2026February 14)
Vanuatu VFSC Foreign Exchange License (2026February 14)
Bahrain Cryptocurrency License CASP / CRA (2026February 14)
Mongolia Digital Currency License (2026February 14)
Mauritius VASP Cryptocurrency License (2026February 14)
Bahamas DABL Cryptocurrency License (2026February 14)
El Salvador Cryptocurrency License (2026February 14)
Gibraltar DLT Cryptocurrency License (2026February 14)
UK FCA Crypto Asset Registration (MLR) (2026February 14)
Australian AUSTRAC cryptocurrency license (2026February 14)
Cayman VASP Cryptocurrency License (2026February 14)
Lithuania VASP Cryptocurrency License (2026February 14)
Cyprus MiCA Cryptocurrency License (2026February 14)
Polish VASP/CASP Cryptocurrency License (2026February 14)
Czech CASP Cryptocurrency License (2026February 14)
Estonia MTR Cryptocurrency License (2026February 14)
Hong Kong VASP Cryptocurrency License (2026February 14)
Singapore DTSP Cryptocurrency License (2026February 14)
Dubai VARA Cryptocurrency License (2026February 14)
Dubai DMCC Cryptocurrency License (2026February 14)

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Hong Kong Huitong

Composed of former regulatory agency examiners and senior anti-money laundering experts。Focus on global financial technology companies、Payment Institutions and Web3 Enterprises Provide Hong Kong SFC、MSO、Application and compliance audit services for Singapore MAS and US MSB licenses。

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