The Hong Kong MSO license is a regulation implemented by Hong Kong to combat money laundering and terrorist financing.，Mainly due to Hong Kong Customs regulation。Mainly aimed at anyone who operates or wants to operate money services。港信通-现有MSO现牌待转，If necessary, please contact us。The company also accepts agency application for MSO licenses。
Hong Kong Xintong-Services provided
- Preliminary review of the situation of the Hong Kong company on the demand side，Provide corresponding compliance advice on newly issued licenses；
- Licensee；
- office space；
- Professional compliance consultant、Accountant、Lawyer services；
- MSO current license transfer；Anyone operating money services without a license in Hong Kong commits a crime!
- 6 except principal premises，Is it necessary to apply for a separate license for additional premises for operating money services? No need to apply for a separate license。
The applicant must include each additional premises where money services are operated in the license application or license renewal application，A fee must be paid for each additional business premises required to be registered(Please see the fee schedule for Article XIV)。
- 7 When do I need to apply for a license?
(a) Anyone operating a money service must apply for a license from the Commissioner；or (b) Remittance agents and/or money changers registered with the Joint Financial Intelligence Unit of the Hong Kong Police Force who are registered with 2012 Year 3 moon 31 date is still valid，Depend on 2 0 1 2 Year 4 moon 1 From day to day 2 0 1 2 Year 5 moon 3 0 daily 6 0 within days transition period，can still be listed in this group at 2012 Year 3 The business premises included in the register as at 31st March continue to carry on business.。
Registered remittance agents and/or money changers who wish to continue operating money services business after the transition period，He may apply to the Commissioner for a license at any time before the expiry of the transition period。After submitting the license application，Before a new license is granted or the application is refused or withdrawn，He can still continue to operate a money services business。
- 8 If the Commissioner refuses to grant a money services operator license or renew the license，Will the license processing fees charged be refunded?
regardless of whether the license is subsequently approved or refused，License application fees collected，Not refundable。
- 9 What form will a money services operator license take?
The license must be in a form specified by the Commissioner，and shall— (a) Specify— (i) For the purpose of a license to operate money services in specified premises，the address of each premises at which the licensee may operate money services；or (ii) in any other case，Correspondence address of the licensee concerned； (b) The endorsement is based on section 1 of the Ordinance
- 31 or 32 conditions imposed or modified；and (c) Validity period of specified license。
- 10 所批給牌照的有效期有多久？ 正常來說，所批給的牌照的有效期為兩年。持牌人如欲繼續經營金錢服務，必須在有效期屆滿前提出續牌申請。 無論如何，牌照在以下情況停止有效 — (a)如持牌人屬個人，該個人死亡時； (b)如持牌人屬合夥，該合夥解散時；or (c)如持牌人屬法團，該法團開始被清盤時。
- 11 如在沒有牌照的情況下經營金錢服務會有甚麽後果？ 條例第29(1)條訂明任何人在沒有牌照的情況下經營金錢服務，It is a crime。條例第29(2)條訂明任何人犯第29(1)條所訂罪行，Once convicted，可被判罰款十萬港元及監禁6個月。
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。
