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

Financial card care question

Detailed introduction to Hong Kong Xintong Peng Yishuo license:Rapid economic development and progress have driven the upgrading of the financial industry,Especially now with overseas,There are more and more exchanges with foreign countries,The turnover of funds is also particularly important.。And along with this demand extends out,It has expanded to the license we are going to talk about today.,Hong Kong MSO license application。The number of people who have obtained MSO licenses is actually far from meeting the demand.。

If you want to know more about Hong Kong MSO license application

cost

,Customers who are involved in the new Hong Kong MSO license application process can contact me directly to apply for the money service operator license service. Information required: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。Read the above content,I believe that everyone is interested in applying for a Hong Kong MSO license.

cost

,We already have a certain understanding and understanding of the new MSO license application process in Hong Kong.。If you still have any doubts,You are also welcome to contact me at any time,We will examine your eligibility from various aspects,To provide a professional solution and advice,Allowing you to pass the review the first time。


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