SFC License Application
SFC Licensed Corporation Application
Securing an SFC corporate licence is essential for lawful market access—ensuring capital, governance, premises and personnel meet regulatory standards, mitigating compliance risk and enabling credible growth.
SFC Licensed Corporation Application
Securing an SFC corporate licence is essential for lawful market access—ensuring capital, governance, premises and personnel meet regulatory standards, mitigating compliance risk and enabling credible growth.
MSO New Licence
An MSO licence is required to operate money‑changing/remittance services—ensuring fit‑and‑proper personnel, premises and AML systems to secure approvals and banking relationships.
MSO Licence Renewal
Timely, compliant MSO licence renewal prevents operational disruption—demonstrating maintained AML controls, reporting and fit‑and‑proper standards to avoid sanctions.
Insurance Broker Licence Application
An insurance broker licence ensures lawful insurance intermediation—requiring capital, PI insurance, segregated client accounts and competent responsible officers to protect clients and reputation.
Money Lender Licence Application
A money‑lender licence is mandatory for lending business—requiring fit‑and‑proper applicants, suitable premises, qualified loan approvers, a business plan and robust AML controls to secure approval and manage risk.
DPMS Registration (Dealers in Precious Metals and Stones)
DPMS registration (for precious metals/stones dealers) ensures legal operation and, where applicable, AML/CFT systems—reducing money‑laundering risk and enabling banking and market trust.