Licence Application & Compliance
Licence Application & Renewal
Licence application and renewal can be time-consuming, exhausting and uncertain. Our professional team possesses with rich domestic know-how on a wide range of financial licences and experiences in dealing with regulators.
Our scope:
Hong Kong Customs and Excise Department
License : Money Service Operator Licence (MSO)
The Competence Assessment In-Person Training and Sample Questions
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MSO license applicants must pass the Competence Assessment
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In-Person training deliver fundamental knowledge of "anti-money laundering and counter-financing of terrorism (AML/CFT)
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Effectively mitigating the risks of money laundering and terrorist financing (ML/TF) arising from the business and complying with the statutory and regulatory AML/CFT requirements
License : Virtual Assets & Investment Entities Licences
Securities and Futures Commission
License : Stored Value Facility Licence
Hong Kong Monetary Authority
License : Virtual Assets Custodian Licences
Companies Registry / The State of New York
Monetary Authority of Singapore
License : Singapore Financial Entities Licence
Insurance Authority
License : Insurance Broker Licence
Financial Conduct Authority
License : UK Financial Entities Licence
We will follow everything with regulators for you until you are granted the full unconditional and/or renewal of licence.
