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Hong Kong MSO license acquisition process,Hong Kong MSO license application fee

Financial card care question

Hong Kong Xintong Peng Yishuo License:Want to exchange currency,Remittance and other services,You must apply for a Hong Kong MSO license。This certificate cannot be passed casually.,If you want, I'll apply,Requires multiple inspections by Hong Kong Customs,Make sure you meet the relevant licensing conditions before you can apply.。In this article, we will give you a brief introduction,About the MSO license acquisition process in Hong Kong,Hong Kong MSO license application

cost

Apply for a Hong Kong Money Services Operator License

Things to note

as follows:1、The license is valid for two years。

The licensee must submit a license renewal application at least 45 days before the license expires.;2、If you fail to apply for a license,paid

cost

will not be refunded;3、The licensee is required to notify the Commissioner of changes in the following details::1) Change of business/corporate name;2) Changes in the nature of money services business;3) Change of primary (correspondence) address;4) Changes in contact information;5) Changes in business address information;6) Change of business address and fax number;7) Changes in information about other businesses operated at the business address;8) Change of occupier of residential business address;9) Change of details of sole proprietor/partner/director/ultimate owner;10) Change of partners/directors/ultimate owners;11) Change of fit and proper status of sole proprietor/partner/director/ultimate owner;12) Change of bank account used to conduct money services business。

Hong Kong Xintong International specializes in financial licenses,It has been more than ten years since its establishment。The company has a senior bidding team with professional and rich bidding experience.。If you want to know more about the MSO license acquisition process in Hong Kong,Hong Kong MSO license application

cost

information,Welcome to contact me。Related products:Hong Kong MSO license acquisition process , Hong Kong MSO license application

cost


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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connect:Hong Kong Information Communications Consultant

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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Hong Kong and Chinese team · Senior financial compliance experts