简简体中文 繁繁體中文 ENEnglish
88MSO Logo
Phone/WeChat
134 170 46218
WhatsApp
Copied，Please add WeChat
front page Pengyi Aaron

作者：Pengyi Aaron

Peng Yi Aaron is mainly responsible for the preliminary evaluation of Hong Kong financial licenses and compliance projects.、Application document coordination and ongoing regulatory support。Its work revolves around the applicant’s actual business model，Including sorting out the services to be provided、Target customers and regions、Transaction process and capital path，Analyze whether the business falls within the relevant licensing system，And coordinate the applicant accordingly。

Analysis of MSB registration cases in the United States：FinCEN Filings and State-Level Licensing Boundaries
North American financial license 2026-08-13

Analysis of MSB registration cases in the United States：FinCEN Filings and State-Level Licensing Boundaries

Based on real overseas projects，Detailed explanation of the practical path for crypto exchanges to apply for a US MSB license and register with FinCEN，covering material、Risk control、AML system and common rejection minefields。
Read details
Marshall Islands Company Registration：Set up process、Reporting Obligations and Tax Judgments
Offshore company registration 2026-08-13

Marshall Islands Company Registration：Set up process、Reporting Obligations and Tax Judgments

Marshall Islands maintains high level of secrecy、Zero tax liability and no annual reporting requirements，Becoming a popular offshore destination for cross-border enterprises。This article explains the registration process in detail、cost、Compliance Risks and Bank Account Opening Practices。
Read details
Hong Kong Financial License Application Document List and Frequently Asked Questions
Compliance and Anti-Money Laundering(AML) 2026-08-13

Hong Kong Financial License Application Document List and Frequently Asked Questions

From pre-application preparation to post-licensing maintenance，Systematic review of Hong Kong financial license compliance list and high-frequency Q&A，Help companies reduce replacement parts rates、Improve approval efficiency and steadily develop cross-border business。
Read details
Hong Kong financial license business decision-making and compliance assessment
Hong Kong MSO License 2026-08-13

Hong Kong financial license business decision-making and compliance assessment

Match from license plate、Compliance structure to cost measurement，System dismantling of Hong Kong financial license decision-making logic，Help companies find the optimal balance between regulation and growth。
Read details
DBS Bank account opening practice in Hong Kong：KYC compliance review for licensed cross-border e-commerce merchants
Opening accounts in Hong Kong and overseas banks 2026-08-13

DBS Bank account opening practice in Hong Kong：KYC compliance review for licensed cross-border e-commerce merchants

Licensed cross-border e-commerce merchant opens an account at DBS Bank in Hong Kong，The hardest thing is KYC。This article combines practical procedures、Document preparation and interview strategies，Teach you to shorten the review cycle and improve the first pass rate。
Read details
Full analysis of UK FCA EMI license application：Application process、Sandbox testing and fund isolation precautions
Payments and Electronic Money License 2026-08-13

Full analysis of UK FCA EMI license application：Application process、Sandbox testing and fund isolation precautions

Want to start a UK electronic money and payment business? This article systematically breaks down the FCA EMI license application steps、Sandbox testing logic and fund isolation practice，Help you avoid detours、Accelerate the implementation of compliance。
Read details
Cayman Islands Company Registration Guide：2026 process、Key points on taxation and bank account opening
Offshore company registration 2026-08-13

Cayman Islands Company Registration Guide：2026 process、Key points on taxation and bank account opening

Select from company type、Registration steps to tax arrangements and bank account opening，This guide explains in detail the key nodes and compliance risk control strategies for setting up a company in Cayman in 2026，Helping enterprises to expand overseas steadily。
Read details
Acquisition of Hong Kong MSO licensed company：due diligence、Change of control and going concern
Hong Kong MSO License 2026-08-13

Acquisition of Hong Kong MSO licensed company：due diligence、Change of control and going concern

A long-established currency exchange shop in the core area of ​​Mong Kok is sold together with the Hong Kong MSO license，How to take over safely、Open quickly and reduce compliance risks? This article gives a practical path from valuation to due diligence。
Read details
Synergy effects of Hong Kong’s 149 license portfolio：Why do asset management companies need a one-stop financial compliance layout?
Hong Kong Securities and Futures Commission license 2026-08-13

Synergy effects of Hong Kong’s 149 license portfolio：Why do asset management companies need a one-stop financial compliance layout?

Hong Kong license number 1/4/9 is not simply superimposed，It is the key for asset management institutions to achieve a closed loop of "fundraising-investment consulting-management"。This article breaks down the value of synergy、Compliance key points and implementation paths。
Read details
Hong Kong Asset Management License No. 9 (Dajiu vs Xiaojiu)：Guidance on capital differences in holding client assets
Hong Kong Securities and Futures Commission license 2026-08-13

Hong Kong Asset Management License No. 9 (Dajiu vs Xiaojiu)：Guidance on capital differences in holding client assets

Not sure whether you should apply for a major or minor? from client assets、capital、RO、From managed audits to SFC inquiries and annual maintenance, item-by-item assessments，Avoid choosing the wrong license structure，Obtain compliance implementation plan。
Read details
1 2 3 4 5 … 15