Hong Kong Customs and Excise Department(C&ED)

Hong Kong Customs and Excise Department(C&ED)

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。
香港MSO牌照vs放债人牌照:哪种适合你的业务?

香港MSO牌照vs放债人牌照哪种适合你的业务?

跨境支付应选香港MSO牌照消费金融则需放债人牌照若涉及混合模式应先评估监管AML及利率红线立即咨询定制牌照路径
Read more
香港放债人牌照 vs. virtual bank:传统借贷业务的差异化竞争

香港放债人牌照 vs. virtual bank:传统借贷业务的差异化竞争

布局香港借贷市场前先厘清放债人牌照与虚拟银行在资金、supervision、利率上限及AML内控上的核心差异选对牌照路径才能更快落地,Evaluate now。
Read more
Hong Kong vs Singapore:An in-depth comparison of the regulatory environment for financial technology companies

Hong Kong vs Singapore:An in-depth comparison of the regulatory environment for financial technology companies

比较香港与新加坡金融科技监管差异重点看香港MSO牌照申请条件AML架构负责人审查与维护成本先做合规评估再提交更稳妥,Consult the plan now。
Read more
5 major reasons why Hong Kong MSO license is refused and how to avoid it

5 major reasons why Hong Kong MSO license is refused and how to avoid it

Check the AML system first、RO background、Physical office and material consistency,Rehearsal of the Hong Kong Customs inspection process,Can significantly reduce MSO rejection rate,Consult immediately for assessment and rectification plans。
Read more
The whole process for mainland enterprises to apply for a Hong Kong MSO license:From registering a company to getting a license

The whole process for mainland enterprises to apply for a Hong Kong MSO license:From registering a company to getting a license

From registering a Hong Kong company、Establishing AML/CTF system to respond to customs on-site inspections,Systematically sort out the key nodes for MSO to obtain licenses and key points for avoiding pitfalls,Evaluate application feasibility immediately。
Read more
How can mainland capital carry out lending business in compliance with the Hong Kong money lender license?

How can mainland capital carry out lending business in compliance with the Hong Kong money lender license?

Mainland capital comes to Hong Kong for lending,First clarify the establishment of a Hong Kong company、Fund traceability、Fixed office and 6 to 9 month approval requirements,Establishing the AML system in advance can significantly increase the pass rate,Consult the plan now。
Read more
MSO license application materials list:Necessary documents for one-time customs clearance

MSO license application materials list:Necessary documents for one-time customs clearance

Check the subject qualifications first、office space、UBO background and AML files,Improve the KYC and STR process,Can significantly reduce the replacement rate,Evaluate your approved options as soon as possible。
Read more
Financial compliance consultant WeChat consultation
Financial compliance consultant avatar
Financial Compliance Consultant 8:00 AM – 11:00 PM
WeChat QR code
13417046218
Scan the QR code to add WeChat
Hong Kong and Chinese team · Financial compliance consultant