Cross-border payment

Cross-border payment

Hong Kong Huitong-authoritative license application information for global mainstream financial regulatory agencies,Covers Hong Kong SFC、MSO、U.S. SEC、Canadian MSB etc.,Provide you with professional compliance guidance。
Cyprus CySEC (CIF) License:The gold standard among European Forex brokers

Cyprus CySEC (CIF) License:The gold standard among European Forex brokers

Want to deploy European foreign exchange and CFD business,First clarify the funding threshold for CySEC (CIF) license、local team、AML internal control and 6 to 12 month cycle,Get a customized plan now。
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欧盟PSD2法规解读:开放银行API接口强制要求与合规指南

欧盟PSD2法规解读开放银行API接口强制要求与合规指南

梳理欧盟PSD2下SCA动态链接与开放银行API标准帮助支付机构排查第三方接入审计及持续监测关键缺口立即获取合规方案
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Hong Kong and Chinese team · Financial compliance consultant