88MSO focuses on license applications for cross-border operations、Company structure、Bank account opening and compliance support，Help companies break down complex regulatory requirements into executable steps。
Before each project starts，We will first understand the business model、target market、Customer Types and Fund Flows，Review the company registrations that may be involved、Financial license、Account opening and ongoing compliance matters。
Our focus，is to translate regulatory requirements into a clear bill of materials、Application steps and follow-up inspection arrangements，Let companies know what they need to prepare before entering new markets、What items must be maintained continuously。
Starting from the business model，First determine the applicable regulatory scope，Arrange the application and implementation steps again。
Hong Kong financial license scope
Cross-border corporate and financial services support
Apply、Linkage between account opening and compliance
Data update and operation inspection
From early judgment to subsequent maintenance，Connect key links in cross-border operations。
Around MSO、SFC、Insurance、Money Lenders and Overseas Financial Licenses，Sort out the license scope、Application subject and material preparation。
Combined with business location、Equity arrangements and actual operational needs，Assist in planning company registration and subsequent maintenance。
From business description、Fund flow and customer information start，Compile information required for account opening and payment institution due diligence。
Around AML、Customer due diligence、Recordkeeping and Regulatory Updates，Establish an inspection mechanism appropriate to the size of the business。
Different projects are coordinated and promoted by corresponding functions，Focus on business boundaries、Data quality and subsequent maintenance。
Based on business model and target market，Review the licensing and regulatory requirements that may apply。
Help organize the company、Equity、Source of funds、Application information such as business processes and customer information。
Due diligence around customers、record keeping、Internal systems and annual matters，Remind companies to keep updating。
Connect company establishment according to project needs、License application、Account opening and ongoing compliance work。
Cross-border business involves different jurisdictions and multiple documentation requirements。We organize project information based on business facts，And prompt which conclusions need to be subject to the latest requirements and final review of relevant regulatory agencies。
Provide target market、Business type and expected customer area，We will start communication from the scope of application and preparation matters。
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