Major sectors and clients served:
- Money service operator (MSO) licensees
- Money lender licensees
- Stored value facility (SFV) licensees
- Virtual asset companies
- Financial institutions, including virtual bank, investment bank to local bank
- Non-bank financial institutions (NBFI)
- Licensed corporations regulated by Securities ad Futures Commission (SFC)
- Other local companies, mainland Chinese enterprises, and Southeast Asia companies
more...
We also have experience working with major financial regulators.
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