​The process of applying for and renewing licences can often be lengthy and complex. Our professional team possesses extensive knowledge of various financial licences and has significant experience in liaising with regulatory bodies.

 

Money Service Operator Licence (MSO)

Issued by the Hong Kong Customs and Excise Department, this licence requires applicants to complete a Competence Assessment and undergo in-person training focused on anti-money laundering and counter-financing of terrorism (AML/CFT) compliance.

 

Virtual Asset Service Provider Licence (VASP)

Regulated by the Securities and Futures Commission (SFC), this licence governs the operation of virtual asset services.

 

Stored Value Facility Licence (SVF)

Administered by the Hong Kong Monetary Authority, this licence is essential for businesses that offer stored value services.

 

Securities and Futures Licence

This licence, overseen by the Securities and Futures Commission (SFC), is required for businesses engaging in regulated activities in Hong Kong.

 

Insurance Broker Licence

Regulated by the Insurance Authority, necessary for entities engaging in insurance brokerage activities.

 

Taiwan Virtual Asset Licence

This licence is essential for businesses operating virtual asset services in Taiwan, regulated by the Financial Supervisory Commission (FSC). It ensures compliance with relevant laws and regulations regarding digital currencies and anti-money laundering measures.

 

UK Financial Entities Licence

Required for businesses operating within the financial sector in the United Kingdom, regulated by the Financial Conduct Authority.

 

Singapore Financial Entities Licence

This licence is essential for financial operations in Singapore, overseen by the Monetary Authority of Singapore.

 

Australia Money Service Business (MSB) Licence

This licence is necessary for businesses providing money services in Australia, regulated by the Australian Transaction Reports and Analysis Centre (AUSTRAC). It requires compliance with anti-money laundering and counter-terrorism financing (AML/CTF) regulations.

 

Our Commitment

We will follow everything with regulators for you until you are granted the full unconditional and/or renewal of licence.