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Key Jurisdictions

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Money Service Business

Comprehensive banking, business setup, and corporate services tailored for money service business businesses. Navigate global markets with confidence and expert support.

WHY CHOOSE US

We Build Trust, Not Just Businesses

Partner with a team that combines global experience, innovation, and local insight to help your money service business business thrive in every market.

Guaranteed Business Bank Account

Bank-focused, transparent support in Hong Kong and key global markets.

Fast & Simple Setup

Set up your company quickly with a fully online process and clear, guided steps.

All-in-One Platform

Company incorporation, accounting, compliance, and banking support — managed in one place.

Deep understanding of money service business businesses

Expert knowledge and insights tailored specifically for money service business operations.

100+ Global banking and FinTech network

Access to an extensive network of banking partners and FinTech solutions worldwide.

Ongoing support, not one-off setup

Continuous assistance and guidance throughout your business journey, not just initial setup.

Dedicated Customer Support

Our support team is here to help when you need it, with clear and timely responses.

Our Solutions for Money Service Business

The Challenge

Many MSBs fail not because of technology, but because their corporate structure does not align with regulatory expectations, banking requirements, or licensing scope.

Our Expertise

  • Structuring MSB operating companies by activity (payments, FX, remittance)
  • Jurisdiction selection aligned with licensing and regulatory frameworks
  • Designing governance models accepted by regulators and banks
  • Aligning corporate structure with license permissions

Our Solutions

We design regulator-ready corporate structures that clearly define activities, responsibilities, and controls—supporting licensing approval and long-term operational stability.

The Challenge

MSBs often struggle to open and retain bank accounts due to de-risking, transaction monitoring pressure, and safeguarding requirements.

Our Expertise

  • Access to MSB-friendly banks and EMIs
  • Structuring safeguarding and client money flows
  • Driving banking negotiations to achieve lowest FX and operational costs.
  • Reducing account closure and disruption risk

Our Solutions

We help MSBs secure stable, long-term banking relationships that support operational accounts, safeguarding arrangements, and cross-border payment flows.

The Challenge

High-frequency transactions, multi-currency flows, and international corridors increase operational and compliance complexity.

Our Expertise

  • Structuring transaction flows for transparency and monitoring
  • Multi-currency account architecture
  • FX flow design aligned with regulatory expectations
  • Scaling frameworks for new corridors and markets

Our Solutions

We design clear, auditable transaction frameworks that allow MSBs to scale transaction volumes while maintaining compliance and banking confidence.

The Challenge

MSB licensing requirements vary significantly by jurisdiction, and incorrect scoping can lead to license rejection or operational shutdowns.

Our Expertise

  • MSB / payment institution licensing strategy
  • License scope mapping (remittance, FX, wallets, PSP)
  • Compliance framework design (AML, CFT, KYC, reporting)
  • Supporting documentation and regulator communication

Our Solutions

We help MSBs define, apply for, and maintain the correct licenses, supported by compliant internal frameworks that regulators and banking partners trust.

Got Questions?

Structure your commodity trading operations properly with E-Commerce Industry expert! Compare the most advantageous jurisdictions to setup or Explore the best banking options for your E-commerce businesses need.

INSIGHTS

Latest Blog & Videos

Stay updated with business trends, global company setups, and financial insights from our experts.

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HELP CENTER

Frequently Asked Questions

Find quick answers to the most common questions about our company formation, banking, and consulting services.

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📍 🌍 All Countries
🌍 All Countries
📍 China
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📍 Germany
📍 Hong Kong
📍 Panama
📍 Turkey
📍 USA

Yes. Most international jurisdictions allow 100% foreign ownership, even if you are not a resident or citizen. Incorporation typically requires only a passport, proof of address, and basic business details. Some jurisdictions may require a local secretary or registered address, which Lion Business Co. can provide.

In most cases, no. Hong Kong, BVI, Seychelles, Singapore, UAE free zones, and several EU jurisdictions allow fully remote incorporation. Documents are submitted electronically, and certified copies are prepared by Lion’s team. Only a few countries require in-person verification.

Yes. Hong Kong allows 100% foreign ownership and does not require local residency for directors or shareholders. Both individuals and foreign companies can register Hong Kong entities, making it one of the most foreign-friendly jurisdictions in Asia.

Hong Kong operates a two-tier tax system:

8.25% on the first HKD 2 million of profits
16.5% on profits above that

However, offshore income may qualify for 0% tax if no Hong Kong-sourced activities are conducted.

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