Licensing

 

INTERSHORES team has over 20 years of professional service experience and is able to apply various licenses for you at ease. These include:

 

Money Service Operators License - currency exchange and remittance business

Money Lender License - Money Lending Business

Trust Company- Trust Business

Drafting compliance guidelines

 

One-stop professional services include:

Analyze and review the biographical information of licensed persons, assist in evaluating their qualifications and make proposals

Understand the company structure and business plan, analyze and evaluate potential approval risk and make recommendation

Reorganize company structure and revamp business plan documents

Preparation of license application documents, including compliance manuals, application forms, business supportings and other necessary documents

Acting as the key contact between the client and the regulatory authorities, liaising with the regulatory authorities, and monitoring the entire application process to ensure that the questions from the regulatory authorities are answered in a timely manner

Follow up the license application process, handle questions and draft responses during the license application process

Try best to assist customers to obtain the relevant license