Licensed and Compliance

Hong Kong Securities and Futures Commission license 2026-08-03

Hong Kong 149 license (No. 1-4-9) application：Compliance layout guide for asset management companies

Sorting out the RO configuration of Hong Kong license plates 1+4+9、capital、Physical office and AML internal control focus，Suitable for asset management companies to plan application paths，Assess the optimal licensing structure now。

Read more

Hong Kong Money Lenders License 2026-08-03

Hong Kong money lender license application process：From submission to court approval

Instructions for filing with the Companies Registry of Hong Kong Money Lender License、police investigation、Licensing Tribunal Decision、Official Fees and Ongoing Liability；Actual procedures and time are confirmed on a case-by-case basis。

Read more

Hong Kong Securities and Futures Commission license 2026-08-03

Hong Kong SFC License No. 1 (Securities Trading) and License No. 4 (Securities Consulting) Combination Application Guide

Sorting out the business boundaries of Hong Kong SFC Category 1 and Category 4 combinations、Application subject、Responsible person、financial resources、AML/CFT and ongoing liability。

Read more

Forex and CFD License 2026-07-16

Going to Europe，Choose CySEC、FCA or MFSA? Comparison of the strengths of the three major regulatory bureaus

When planning a European exhibition，Compare FCA first、Entry requirements of CySEC and MFSA、Passage scope and substantive operational requirements，Determine license and offshore structure plan，Consult now。

Read more

Forex and CFD License 2026-07-15

Offshore foreign exchange license comparison：Vanuatu、Belize、Seychelles、Detailed explanation of the advantages and disadvantages of BVI

Compare Vanuatu、Belize、Seychelles and BVI regulatory intensity、cost、Deletion speed and maintenance threshold，Quickly determine which type of offshore license is more suitable for your business，Consult the plan now。

Read more

Cryptocurrency and Web3 License 2026-07-15

Key points for DTSP (Digital Asset Payment) application under Singapore PSA license

Distinguish between DPT services under Singapore PSA and overseas DTSP system under FSMA，Check SPI/MPI path、Entities and Directors、AML/CFT、Client assets and technical risk requirements。

Read more

Payments and Electronic Money License 2026-07-12

Singapore MAS payment license (MPI/SPI) application：Standard payment institution vs.. Major payment institutions

To evaluate Singapore SPI or MPI, a transaction volume of SGD 3 million/6 million is required.、500Electronic currency balance threshold of SGD 10,000，And check the basic capital of SGD 100,000/SGD 250,000、director、AML/CFT、Technical and client fund protection requirements。

Read more

Hong Kong TCSP Secretary License 2026-07-11

After registering a company in Hong Kong，Why do I need to apply for TCSP to provide secretarial services?

Provide company secretary to clients、Registered address、Before serving as director or trust etc.，The scope of TCSP license should be checked based on actual business、exemption、Fit and Proper Person and AML/CFT Responsibilities。

Read more

Hong Kong Insurance Broker License 2026-07-10

Hong Kong insurance broker license vs agent license：Business model comparison

Comparing the representation relationship between insurance brokers and insurance agents in Hong Kong、appoint、产品范围、personnel、Differences in Corporate Finance and Ongoing Compliance，Choose a path based on actual business。

Read more

Payments and Electronic Money License 2026-07-10

European EMI license application：Lithuania、Estonia、Which Cyprus is better?

Compare Lithuania、EMI regulatory differences between Estonia and Cyprus，Let’s look at the business model first、Account opening feasibility and long-term compliance costs，Develop the optimal application path，Consult the plan now。

Read more