Four Core Divisions
MSO & Licensing
One-stop MSO licence applications, renewals and AML compliance systems for remittance companies and money changers.
- New Application
- Renewal & Transfer
- AML System
Compliance
Outsourced compliance officer, independent AML audit, CPT training and ESG advisory for licensed corporations and MSOs.
- Outsourced Compliance Officer
- AML Audit
- CPT Training
Corporate
Company incorporation, company secretary, accounting, TCSP licence and fund setup for startups and SMEs.
- Incorporation
- Company Secretary
- Accounting & Tax
RegTech
AML transaction monitoring, KYC/CDD client management and automated STR reports for MSOs.
- Transaction Monitoring
- KYC / CDD
- STR Auto-reports
Why Choose
Sandbox Group?
In Hong Kong's highly regulated financial environment, compliance is not just a legal obligation — it is the foundation of market trust and sustainable growth. Sandbox Group was founded by former compliance heads at top investment banks and financial institutions.
We don't sell theory. We deliver results. From document preparation and regulatory liaison to post-approval compliance, we help businesses achieve their goals without compromising on standards.
Institutional Background
Our team brings real-world experience as compliance officers and MLROs at major financial institutions.
One-stop Service
Licensing, ongoing compliance, corporate services and technology — all under one roof.
Practical & Efficient
Actionable solutions tailored to real business operations, not abstract frameworks.
Cost-effective
Leveraging compliance technology to deliver above-market standards at competitive fees.
Comprehensive Compliance & Corporate Services
MSO Licensing
MSO licence applications, renewals, transfers and AML compliance systems.
Cross-border Licensing
SFC, US MSB/MTL, Canada MSB, DPMS, Insurance Broker and Money Lenders licences.
Regulatory Compliance
Ongoing compliance, independent AML audit, CPT training and ESG advisory.
One-stop Corporate
Company incorporation, company secretary, accounting, TCSP licence and fund setup.
Compliance Technology
AML transaction monitoring, KYC/CDD client management and automated STR reports.
HR & Visa
Compliance talent recruitment, executive search and HK work visa applications.
5-Step Application Process
Free Initial Consultation
Contact us by WhatsApp or phone. Our advisors respond same-day.
Due Diligence Assessment
We assess eligibility, corporate structure and AML framework.
Document Preparation
We handle the complete application package — AML manual, business plan, supporting documents.
Regulatory Follow-up
We liaise with HKCED, SFC and other regulators on your behalf.
Post-approval Support
Ongoing compliance, AML audits, annual filings and staff training.
Regulatory Updates & Industry Insights
SFC 2026 Compliance Focus: Latest Regulatory Requirements for Licensed Corporations
The SFC has recently issued multiple compliance circulars focusing on client asset protection, cybersecurity measures and conflict of interest management for licensed corporations.
Enquire NowHK Customs (CSTB) MSO Regulatory Update: 2026 New Application Requirements and Inspection Trends
Hong Kong Customs has significantly tightened MSO licence approvals and on-site inspections. This article analyses recent inspection focuses and provides guidance for applicants.
Enquire NowFATF 2025/26 Latest Recommendations Update: Practical Impact on Hong Kong Financial Institutions
FATF updated multiple recommendations on beneficial ownership transparency, virtual asset regulation and non-financial businesses in 2025.
Enquire NowReady to Drive Your Compliance Growth?
Contact us today for a free initial consultation.