Professional analysis with many years of experience in Hong Kong MSO license application or acquisition

Hong Kong MSO license to provide professional corporate services application or acquisition in the second half of 2018, the Hong Kong Financial Development Council pointed out in the report document "Hong Kong Financial Services Industry Overview"：Hong Kong is the gateway to mainland China

1. Mainland trade intermediaries provide intermediary services for 90% of Mainland China’s foreign trade settled in RMB。
2. stock、Hong Kong stocks eligible for Fund Connect can be traded in Shanghai/Shenzhen，No total cap；Eligible Hong Kong funds can also be offered on the mainland (and vice versa)。
3. Hong Kong is the two-way gateway for funds in and out of mainland China. Hong Kong is the main source and destination of investment in mainland China.，In 2016, they accounted for 61% and 58% of the mainland’s inward investment and overseas direct investment respectively.。
4. The “Belt and Road” initiative and the Greater Bay Area development plan will open up more business opportunities for Hong Kong’s financial products and services。Anyone wishing to operate remittance and/or currency exchange services(i.e. money services as defined in the Anti-Money Laundering Ordinance)The person must report to the Commissioner of Customs and Excise(Commissioner)Apply for a license。Operating money services without a license from the Commissioner，It is a crime，Once convicted，punishable by a fine of $100,000 and imprisonment for 6 months。

Chapter 615 of the Laws of Hong Kong "Combating Money Laundering and Counter-Terrorist Financing"(financial institution)Regulations(Anti-money laundering regulations)Implemented on April 1, 2012，It was revised into the "Anti-Money Laundering and Counter-Terrorist Financing Ordinance" in February 2018。one、Information required for new application for Hong Kong MSO license

1. company shareholders：Applicants can be individuals or companies，The company must be a local company registered in Hong Kong or an overseas company registered at the Companies Registry。
2. suitable person：shareholder、director、The final owner is required to provide a police certificate and bank statements.；A suitable candidate application form needs to be filled in，At the same time, it needs to be signed in front of witnesses to take effect.。
3. Licensee：1Bit，Must be a permanent resident of Hong Kong。
4. Registered capital：5010,000 Hong Kong dollars，Need to pay。
5. Business address or residence：Have an actual commercial building office address in Hong Kong、Telephone、Mail；
6. interview：Need to go to the customs headquarters for an interview。

two、Process of applying for Hong Kong MSO license

1. Submit application to Hong Kong Customs in written or electronic form；
2. Customs will conduct inspection after receiving the application materials.；
3. The applicant will receive a payment notice from the customs，Customs officers will check payment records；
4. Applicants must sign a formal

Require

Application form for grant of money services operator license；three、Information required to apply for a money services operator license：1：Apply for a company’s certificate of incorporation (CI)Original；2: Original business registration certificate (BR) of the company you are applying for；3：Apply for clear scans of ID cards or passports of company directors and shareholders；4: Apply for clear scanned copies of travel documents (Hong Kong and Macau passes) of company directors and shareholders；5：Two copies of the company’s articles of incorporation；6：Apply for a copy of company account information，Can accurately reflect the company’s account name and account number；7：Company business description；For example, applying for or acquiring a Hong Kong MSO license、If you have any other questions about the Hong Kong financial license, please contact [Shenzhen Hong Kong Xintong Manager Peng Yi]，。

[Shenzhen Hong Kong Xintong Peng Yi Manager] Co., Ltd. was established in 2007，Headquartered in Shenzhen, China，and in Shanghai、Hongkong 、Taiwan、There is an office in Japan。[Manager Peng Yi of Shenzhen Hong Kong Xintong] It is a business service integrated company，Get involved in business、finance、Asset management and other businesses。

The company has professional accountants、lawyer、Financial advisory team，Professional knowledge and control of service quality and speed，Establish support service platform and solutions for enterprise expansion。For details, please contact [Shenzhen Hong Kong Xintong Manager Peng Yi]，Free consulting services。

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。