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Hong Kong MSO License:Acquisition process、Application fees and precautions

Financial card care question

Hong Kong Information Communication Tips,Engage in currency exchange、Remittance and other services,Must applyHong Kong MSO License。The license needs to be reviewed by Hong Kong Customs in various aspects,Approval can only be obtained after confirming that relevant licensing conditions are met.。This article will introduceHong Kong MSO LicenseofAcquisition processApplication feeand precautions。

Things to note when applying for a Hong Kong money services operator license

  1. license plateValid for two years,The licensee must submit the application at least 45 days before the license expires.License renewal application
  2. If you fail to apply for a license,Fees paid 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. Changing nature of money services business
    3. Change of primary (correspondence) address
    4. Changes to contact information
    5. Changes to business address information
    6. Change of business address and fax number
    7. Changes to 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. Sole proprietor/partner/director/ultimate ownersuitable personchange of identity
    12. For operating money service businessChanges to bank accounts

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 and professional and rich bidding experience。To learn more about Hong Kong MSO licenseAcquisition processApplication feeinformation,Welcome to contact us。Related products:Hong Kong MSO license acquisition process,Hong Kong MSO license application fee。


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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Hong Kong and Chinese team · Senior financial compliance experts