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What are the procedures required to apply for a Hong Kong MSO license?

Financial card care question

Hong Kong Xintong Peng Yishuo License:The process of applying for an MSO license in Hong Kong is relatively cumbersome.,In addition, mainlanders do not understand Hong Kong policies.,It is easy to fall into the cycle of submitting materials - rejecting - revising and submitting - rejecting。Moreover, each review of the MSO license requires a certain amount of delivery

cost

,If rejected multiple times,Not to mention time-consuming and labor-intensive,It will also waste a lot of money。

As the saying goes, "There are specialties in a profession.",If there is a need for this,You can leave it to a professional agency to do it。have these times,Wouldn’t it be nice to lay out the company’s development and construction direction yourself?

MSO license

Application process

  1. Applicant provides company business registration certificate、Company registration certificate、Annual return (or company formation form if it is a new company)、Company structure、The shareholding percentage of each member of the company and the company’s memorandum and articles of association;
  2. applicant(or any of its partners / director / owner)A notary public witness is required to make a fit and proper determination.;
  3. Applicants need to meet with customs officers to formally sign

Require

Application form for grant of money services operator license;Application contents for MSO license

  1. Business/Corporate Name;
  2. Nature of money services business;
  3. Primary (correspondence) address;
  4. Contact information;
  5. Business address information;
  6. Business address and fax number;
  7. Information about other businesses conducted at the business address;
  8. Occupant of residential business address;
  9. Details of sole proprietor/partner/director/owner;
  10. Partner/Director/Owner;
  11. Fit and proper status of sole proprietor/partner/director/owner;
  12. Bank account used to operate MSO service business。

Professional organizations apply for relevant licenses,Not only is it more professional than inexperienced individuals,,More efficient,It will also be faster。One-stop service,Follow-up is guaranteed,Save time and effort,Reduce many risks。Customers who need consultation can contact me directly。Related products:What are the procedures required to apply for a Hong Kong MSO license?


About Hong Kong Xintong

Hong Kong Xintong focuses onHong Kong Securities and Futures Commission licenseHong Kong Insurance Broker LicenseHong Kong MSO Licenseandmoneylenders licenseApply for service,Assist customers to applyUS MSB license、NFA、RIA、Canadian MSB license、Mainstream overseas financial licenses such as Australia and Mexico,Support enterprises to achieve compliance expansion of cross-border financial business。Also availableCayman Islands Offshore Company Registration、Offshore fund establishment and global compliance operations and other services,Help enterprises expand their presence in international markets。Provide one-stop compliance solutions for enterprises。To learn more,Please contactHong Kong Information Communications Consultant

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Picture of Chen Weilun

Chen Weilun

Chen Weilun, money service operator in Hong Kong (MSO) Compliance and regulatory practice areas include 12 years of experience。He served as head of the compliance department of the local payment and currency exchange licensing authority,Directly responsible for MSO license application、Anti-money laundering / Customer due diligence system (AML/KYC)、risk assessment design、Establish daily monitoring procedures and communicate with the Customs Department for review and other compliance tasks。

Areas of expertise:MSO license application、AML/KYC system、risk assessment、daily monitoring procedures、Customs Department review communication。

Previous institutions:Hong Kong MSO Payment Institution & Head of Compliance Department

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