In Hong Kong, Buvei is a licensed Trust or Company Service Provider (TCSP) authorized by the Hong Kong Companies Registry, and permitted to provide services related to funds custody, trust services, and financial advisory services. This includes the management and administration of trust structures, as well as the facilitation of financial transactions under strict regulatory supervision.
In the United States, Buvei is a licensed Money Services Business (MSB) with the Financial Crimes Enforcement Network (FinCEN) under the Bank Secrecy Act (BSA), offering a range of regulated financial services, including money transmission, currency exchange, and money conversion.
