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Funds / Investment
Hong Kong Insurance Broker License
Hong Kong Securities and Futures Commission license
Hong Kong SFC License No. 1
Hong Kong SFC License No. 2
Hong Kong SFC License No. 4
Hong Kong Asset Management License No. 9
Hong Kong Limited Partnership Fund Registration (LPF)
Hong Kong single/multi-family office establishment (Family Office)
Hong Kong insurance company license application
US SEC STO Filing
U.S. SEC RIA investment advisory license
Singapore VCFM fund management license
Singapore Financial Advisor License (FA)
Singapore CMS License
New Zealand FSP License
Japan Fund Management License FSA
Japan (FSA) Investment advisory license
Cyprus CYSEC Securities License
BVI private equity fund establishment
Cayman SPC Fund License
Cayman Private Equity Fund Registration
Hong Kong Exchange Participant and Trading Rights Application
Forex license
US NFA license (Commodity Trading Advisor CTA)
British FCA foreign exchange license
Australian ASIC financial/foreign exchange license
New Zealand FMA financial license
Japan FSA Forex License
Cyprus CySEC Forex License
Labuan Currency Brokerage License
Seychelles SDL Forex License
Saint Vincent SVG Forex License
BVI FSC foreign exchange investment license
Belize IFSC Forex License
Vanuatu VFSC Foreign Exchange License
Mauritius FSC GBL financial license
Payment & Banking
Hong Kong MSO Money Service Operator License
Hong Kong Money Lenders (Cai Tsai) License
Hong Kong Stored Value Facility License (SVF license)
Canadian MSB payment license
US MSB Financial Compliance License
US MTL state payment license
Offshore banking
Comoros Mwali Offshore Banking License
Georgia Digital Bank License
Vanuatu RBV offshore banking license
Saint Vincent and the Grenadines (SVG) Financial License
Anjouan International Banking License
European EMI/PI electronic money
UK EMI / PI payment license
Polish EMI Electronic Money License
Luxembourg EMI Electronic Money License
Lithuania EMI Electronic Money License
Cyprus EMI Electronic Money License
Estonia EMI Electronic Money License
Malta PI Payment Institution License
Japan(API/EPS)
Japan Fund Transfer FTS License
Japan Lending and Consumer Credit License MLA
Georgia PSP payment institution license
Mauritius PSP payment service provider license
Kazakhstan FSP payment service provider license
Singapore MAS payment license (MPI/SPI)
Crypto & VASP
Hong Kong VASP Cryptocurrency License
Hong Kong legal currency stable currency issuer license (FRS)
New York, USA BitLicense Virtual Currency License
Swiss SRO Membership (VQF / ARIF)
Japan VASP/CAES
Australian AUSTRAC cryptocurrency license
Dubai DMCC Cryptocurrency License
Dubai VARA Cryptocurrency License
UK FCA Crypto Asset Registration (MLR)
Singapore DTSP Cryptocurrency License
More cryptocurrency licenses
Cyprus MiCA Cryptocurrency License
Polish VASP/CASP Cryptocurrency License
Czech CASP Cryptocurrency License
Estonia MTR Cryptocurrency License
Lithuania VASP Cryptocurrency License
Cayman VASP Cryptocurrency License
Bahamas DABL Cryptocurrency License
El Salvador Cryptocurrency License
Mongolia Digital Currency License
Mauritius VASP Cryptocurrency License
Gibraltar DLT Cryptocurrency License
Bahrain Cryptocurrency License CASP / CRA
HK local license
Hong Kong Precious Metals and Gemstones Dealer Registration (DPMS)
Hong Kong Certificate of Origin (CO)
– – – – – – -people's livelihood、Catering and accommodation
Hong Kong Restaurant License Application (Catering license)
Hong Kong Hotel/Motel License Application
Hong Kong travel agent license (Travel agency license)
– – – – – – -Business operations and intermediary services
Hong Kong Employment Agency License Application
Hong Kong Security Company License
– – – – – – -trading、Telecommunications and warehousing
Hong Kong Telecommunications/Wireless Operator License
Hong Kong MVNO license application
Hong Kong SBO license application
Hong Kong Pharmaceutical Wholesaler License (medicine brand)
Hong Kong Bonded Warehouse License Application
Application for Hong Kong Imported Cigarette License
– – – – – – -project、Administrative and special licenses
Hong Kong General/Specialized Building Contractors License
Hong Kong S88 Approved Charity Application
Hong Kong school/tutorial agency registration license
Hong Kong cross-border license plate processing (Guangdong and Hong Kong/Hong Kong, Zhuhai and Macao)
Company Setup
Hong Kong company registration
Hong Kong TCSP License
Singapore company registration
US company registration
Canadian company registration
Dubai company registration
UK company registration
Cayman Company Registration
BVI(Company)Setup
Cyprus Company Registration
Swiss company registration
Australian company registration
New Zealand company registration
Lithuanian company registration
Estonian company registration
Seychelles Company Registration
Marshall Company Registration
Vanuatu Company Registration
Malaysia registration
Samoa Company Registration
Saint Lucia Company Registration
El Salvador Company Registration
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Bahrain
Mongolia
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New Zealand
U.K.
France
Poland
Czech Republic
malta
Cyprus
Luxembourg
Offshore/Island License
British Virgin Islands
cayman islands
Seychelles
Marshall Islands
cook islands
Samoa
Bahamas
Vanuatu
Mauritius
saint lucia
saint vincent
Comoros
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Gibraltar
Belize
Digital Currency/Emerging Area
Kazakhstan
georgia
Estonia
Lithuania
El Salvador
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About
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Funds / Investment
Hong Kong Insurance Broker License
Hong Kong Securities and Futures Commission license
Hong Kong SFC License No. 1
Hong Kong SFC License No. 2
Hong Kong SFC License No. 4
Hong Kong Asset Management License No. 9
Hong Kong Limited Partnership Fund Registration (LPF)
Hong Kong single/multi-family office establishment (Family Office)
Hong Kong insurance company license application
US SEC STO Filing
U.S. SEC RIA investment advisory license
Singapore VCFM fund management license
Singapore Financial Advisor License (FA)
Singapore CMS License
New Zealand FSP License
Japan Fund Management License FSA
Japan (FSA) Investment advisory license
Cyprus CYSEC Securities License
BVI private equity fund establishment
Cayman SPC Fund License
Cayman Private Equity Fund Registration
Hong Kong Exchange Participant and Trading Rights Application
Forex license
US NFA license (Commodity Trading Advisor CTA)
British FCA foreign exchange license
Australian ASIC financial/foreign exchange license
New Zealand FMA financial license
Japan FSA Forex License
Cyprus CySEC Forex License
Labuan Currency Brokerage License
Seychelles SDL Forex License
Saint Vincent SVG Forex License
BVI FSC foreign exchange investment license
Belize IFSC Forex License
Vanuatu VFSC Foreign Exchange License
Mauritius FSC GBL financial license
Payment & Banking
Hong Kong MSO Money Service Operator License
Hong Kong Money Lenders (Cai Tsai) License
Hong Kong Stored Value Facility License (SVF license)
Canadian MSB payment license
US MSB Financial Compliance License
US MTL state payment license
Offshore banking
Comoros Mwali Offshore Banking License
Georgia Digital Bank License
Vanuatu RBV offshore banking license
Saint Vincent and the Grenadines (SVG) Financial License
Anjouan International Banking License
European EMI/PI electronic money
UK EMI / PI payment license
Polish EMI Electronic Money License
Luxembourg EMI Electronic Money License
Lithuania EMI Electronic Money License
Cyprus EMI Electronic Money License
Estonia EMI Electronic Money License
Malta PI Payment Institution License
Japan(API/EPS)
Japan Fund Transfer FTS License
Japan Lending and Consumer Credit License MLA
Georgia PSP payment institution license
Mauritius PSP payment service provider license
Kazakhstan FSP payment service provider license
Singapore MAS payment license (MPI/SPI)
Crypto & VASP
Hong Kong VASP Cryptocurrency License
Hong Kong legal currency stable currency issuer license (FRS)
New York, USA BitLicense Virtual Currency License
Swiss SRO Membership (VQF / ARIF)
Japan VASP/CAES
Australian AUSTRAC cryptocurrency license
Dubai DMCC Cryptocurrency License
Dubai VARA Cryptocurrency License
UK FCA Crypto Asset Registration (MLR)
Singapore DTSP Cryptocurrency License
More cryptocurrency licenses
Cyprus MiCA Cryptocurrency License
Polish VASP/CASP Cryptocurrency License
Czech CASP Cryptocurrency License
Estonia MTR Cryptocurrency License
Lithuania VASP Cryptocurrency License
Cayman VASP Cryptocurrency License
Bahamas DABL Cryptocurrency License
El Salvador Cryptocurrency License
Mongolia Digital Currency License
Mauritius VASP Cryptocurrency License
Gibraltar DLT Cryptocurrency License
Bahrain Cryptocurrency License CASP / CRA
HK local license
Hong Kong Precious Metals and Gemstones Dealer Registration (DPMS)
Hong Kong Certificate of Origin (CO)
– – – – – – -people's livelihood、Catering and accommodation
Hong Kong Restaurant License Application (Catering license)
Hong Kong Hotel/Motel License Application
Hong Kong travel agent license (Travel agency license)
– – – – – – -Business operations and intermediary services
Hong Kong Employment Agency License Application
Hong Kong Security Company License
– – – – – – -trading、Telecommunications and warehousing
Hong Kong Telecommunications/Wireless Operator License
Hong Kong MVNO license application
Hong Kong SBO license application
Hong Kong Pharmaceutical Wholesaler License (medicine brand)
Hong Kong Bonded Warehouse License Application
Application for Hong Kong Imported Cigarette License
– – – – – – -project、Administrative and special licenses
Hong Kong General/Specialized Building Contractors License
Hong Kong S88 Approved Charity Application
Hong Kong school/tutorial agency registration license
Hong Kong cross-border license plate processing (Guangdong and Hong Kong/Hong Kong, Zhuhai and Macao)
Company Setup
Hong Kong company registration
Hong Kong TCSP License
Singapore company registration
US company registration
Canadian company registration
Dubai company registration
UK company registration
Cayman Company Registration
BVI(Company)Setup
Cyprus Company Registration
Swiss company registration
Australian company registration
New Zealand company registration
Lithuanian company registration
Estonian company registration
Seychelles Company Registration
Marshall Company Registration
Vanuatu Company Registration
Malaysia registration
Samoa Company Registration
Saint Lucia Company Registration
El Salvador Company Registration
License inquiry
Asia
Hongkong
Singapore
Japan
Malaysia
Dubai/UAE
Bahrain
Mongolia
European, American/Australian license plates
USA
Canada
Australia
New Zealand
U.K.
France
Poland
Czech Republic
malta
Cyprus
Luxembourg
Offshore/Island License
British Virgin Islands
cayman islands
Seychelles
Marshall Islands
cook islands
Samoa
Bahamas
Vanuatu
Mauritius
saint lucia
saint vincent
Comoros
Comoros-Anjouan
Gibraltar
Belize
Digital Currency/Emerging Area
Kazakhstan
georgia
Estonia
Lithuania
El Salvador
Blog
About
Contact
Former supervisory team，Safeguard global financial compliance。
Funds / Investment
Hong Kong Insurance Broker License
Hong Kong Securities and Futures Commission license
Hong Kong SFC License No. 1
Hong Kong SFC License No. 2
Hong Kong SFC License No. 4
Hong Kong Asset Management License No. 9
Hong Kong Limited Partnership Fund Registration (LPF)
Hong Kong single/multi-family office establishment (Family Office)
Hong Kong insurance company license application
US SEC STO Filing
U.S. SEC RIA investment advisory license
Singapore VCFM fund management license
Singapore Financial Advisor License (FA)
Singapore CMS License
New Zealand FSP License
Japan Fund Management License FSA
Japan (FSA) Investment advisory license
Cyprus CYSEC Securities License
BVI private equity fund establishment
Cayman SPC Fund License
Cayman Private Equity Fund Registration
Hong Kong Exchange Participant and Trading Rights Application
Forex license
US NFA license (Commodity Trading Advisor CTA)
British FCA foreign exchange license
Australian ASIC financial/foreign exchange license
New Zealand FMA financial license
Japan FSA Forex License
Cyprus CySEC Forex License
Labuan Currency Brokerage License
Seychelles SDL Forex License
Saint Vincent SVG Forex License
BVI FSC foreign exchange investment license
Belize IFSC Forex License
Vanuatu VFSC Foreign Exchange License
Mauritius FSC GBL financial license
Payment & Banking
Hong Kong MSO Money Service Operator License
Hong Kong Money Lenders (Cai Tsai) License
Hong Kong Stored Value Facility License (SVF license)
Canadian MSB payment license
US MSB Financial Compliance License
US MTL state payment license
Offshore banking
Comoros Mwali Offshore Banking License
Georgia Digital Bank License
Vanuatu RBV offshore banking license
Saint Vincent and the Grenadines (SVG) Financial License
Anjouan International Banking License
European EMI/PI electronic money
UK EMI / PI payment license
Polish EMI Electronic Money License
Luxembourg EMI Electronic Money License
Lithuania EMI Electronic Money License
Cyprus EMI Electronic Money License
Estonia EMI Electronic Money License
Malta PI Payment Institution License
Japan(API/EPS)
Japan Fund Transfer FTS License
Japan Lending and Consumer Credit License MLA
Georgia PSP payment institution license
Mauritius PSP payment service provider license
Kazakhstan FSP payment service provider license
Singapore MAS payment license (MPI/SPI)
Crypto & VASP
Hong Kong VASP Cryptocurrency License
Hong Kong legal currency stable currency issuer license (FRS)
New York, USA BitLicense Virtual Currency License
Swiss SRO Membership (VQF / ARIF)
Japan VASP/CAES
Australian AUSTRAC cryptocurrency license
Dubai DMCC Cryptocurrency License
Dubai VARA Cryptocurrency License
UK FCA Crypto Asset Registration (MLR)
Singapore DTSP Cryptocurrency License
More cryptocurrency licenses
Cyprus MiCA Cryptocurrency License
Polish VASP/CASP Cryptocurrency License
Czech CASP Cryptocurrency License
Estonia MTR Cryptocurrency License
Lithuania VASP Cryptocurrency License
Cayman VASP Cryptocurrency License
Bahamas DABL Cryptocurrency License
El Salvador Cryptocurrency License
Mongolia Digital Currency License
Mauritius VASP Cryptocurrency License
Gibraltar DLT Cryptocurrency License
Bahrain Cryptocurrency License CASP / CRA
HK local license
Hong Kong Precious Metals and Gemstones Dealer Registration (DPMS)
Hong Kong Certificate of Origin (CO)
– – – – – – -people's livelihood、Catering and accommodation
Hong Kong Restaurant License Application (Catering license)
Hong Kong Hotel/Motel License Application
Hong Kong travel agent license (Travel agency license)
– – – – – – -Business operations and intermediary services
Hong Kong Employment Agency License Application
Hong Kong Security Company License
– – – – – – -trading、Telecommunications and warehousing
Hong Kong Telecommunications/Wireless Operator License
Hong Kong MVNO license application
Hong Kong SBO license application
Hong Kong Pharmaceutical Wholesaler License (medicine brand)
Hong Kong Bonded Warehouse License Application
Application for Hong Kong Imported Cigarette License
– – – – – – -project、Administrative and special licenses
Hong Kong General/Specialized Building Contractors License
Hong Kong S88 Approved Charity Application
Hong Kong school/tutorial agency registration license
Hong Kong cross-border license plate processing (Guangdong and Hong Kong/Hong Kong, Zhuhai and Macao)
Company Setup
Hong Kong company registration
Hong Kong TCSP License
Singapore company registration
US company registration
Canadian company registration
Dubai company registration
UK company registration
Cayman Company Registration
BVI(Company)Setup
Cyprus Company Registration
Swiss company registration
Australian company registration
New Zealand company registration
Lithuanian company registration
Estonian company registration
Seychelles Company Registration
Marshall Company Registration
Vanuatu Company Registration
Malaysia registration
Samoa Company Registration
Saint Lucia Company Registration
El Salvador Company Registration
License inquiry
Asia
Hongkong
Singapore
Japan
Malaysia
Dubai/UAE
Bahrain
Mongolia
European, American/Australian license plates
USA
Canada
Australia
New Zealand
U.K.
France
Poland
Czech Republic
malta
Cyprus
Luxembourg
Offshore/Island License
British Virgin Islands
cayman islands
Seychelles
Marshall Islands
cook islands
Samoa
Bahamas
Vanuatu
Mauritius
saint lucia
saint vincent
Comoros
Comoros-Anjouan
Gibraltar
Belize
Digital Currency/Emerging Area
Kazakhstan
georgia
Estonia
Lithuania
El Salvador
Blog
About
Contact
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Page 4
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。
Compliance and Anti-Money Laundering(AML)
2026-05-19
2026Global financial license regulatory trends in 2019：Which markets are tightening?
2026
年金融牌照监管全面趋严
，
先补齐KYC
、
AML审计与RO配置
，
再评估香港MSO及美国MSB路径
，
尽早完成架构与开户规划
，Inquire about compliance programs now。
Read more
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Financial Compliance Consultant
8:00 AM – 11:00 PM
13417046218
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Hong Kong and Chinese team · Financial compliance consultant
