The Hong Kong Money Services License is issued by the General Department of Customs and Excise Department of Hong Kong to allow currency exchange、Compliance license for money transfer services，Due to the large scale of capital inflows and outflows in Hong Kong,、High frequency，Easily used by criminals to conceal the true source of illegal funds，The long-term existence of this phenomenon，Seriously disrupted the market order，Hong Kong Customs severely cracks down on，The transfer of Hong Kong’s money services license has become a topic of concern for investors。
Hong Kong has implemented the "Guidelines on Combating and Terrorist Financing" since 2012.，There are clear provisions on the need to apply for a Hong Kong money services license.，Only then can we provide services in the two major sectors of currency exchange and remittance.，Operating without a license is a crime，will be fined or imprisoned。Whereas
Application conditions
It is difficult to supplement，There are also many investors who prefer the transfer of Hong Kong money services licenses。
The license must be applied for in the name of the company，Company type
Require
Is a Hong Kong company or an overseas company registered in Hong Kong?，Secondly，There must be suitable and appropriate candidates、Licensee、office space、Supported by factors such as registered capital，For investors from mainland China who come to Hong Kong to carry out money service activities，The restrictions are very large，The transfer of Hong Kong money services license is more suitable for units that are difficult to meet the conditions or have urgent business needs to undertake.。
The transfer of Hong Kong money services license mainly involves company changes，Changes that are different from those in the Mainland，Hong Kong Money Services Company is a fit and proper person、Changes in licensee matters，
Require
Obtain prior approval from the Commissioner of Customs，It is recommended to entrust an agency with practical service experience to apply on your behalf.，Can avoid detours。
For many acquirers，The transfer of money services licenses in Hong Kong is a sensitive issue，Some of the companies involved operate、Credit status、The issue of business validity period must be taken into consideration comprehensively.，In order to have a correct judgment on the purchase price。 Has 7 years of professional and mature experience in the field of Hong Kong license processing，Well versed in policy changes in Hong Kong，Timely adjust entry plans for investors。
If the applicant is a suitable candidate、Licensee、Registered capital、Have any difficulty finding office space?，can assist，Hong Kong Money Services License Transfer，How high is the purchase price? Further communication is welcome for details.。
About Hong Kong Xintong
Hong Kong Xintong focuses onHong Kong Securities and Futures Commission license、Hong Kong Insurance Broker License、Hong 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。
