Because Hong Kong is relatively open to the international market，Become the main platform for capital inflows and outflows in mainland China and even internationally.，Large-scale inflows and outflows of funds，Some illegal funds are also legalized through some channels，Hong Kong has become the paradise of the mainland。In order to combat the、Terrorist financing and other phenomena，
Require
Relevant individuals and organizations must apply for a Hong Kong money services license，Aiming to standardize industry chaos，Fight criminals。
What are the main uses for applying for a Hong Kong money services license? There are two types of： 1) currency exchange；Individuals and entities whose main business is currency exchange；(Excluding services incidental to the main business such as currency exchange services provided by hotels) 2) Remittance services；There are three situations，They are to send money to places outside Hong Kong.、Receive money from or arrange to receive money from outside Hong Kong。
The unit is required to engage in the activities mentioned above，However, it is a criminal offense to fail to apply for a Hong Kong money services license to the Hong Kong Customs and Excise Department.，Applying requires several aspects of support，First of all, there are Hong Kong companies，Or an overseas company registered in Hong Kong，Submit an application for a Hong Kong money services license in the name of the company，and prepare appropriate candidates、Licensee、Registered capital、Please submit office space and other relevant information to the Money Service Supervision Section to submit an application.。
In order to allow applicants to have a deeper understanding of the processing policies in this area，The following will analyze the relevant content of the process of applying for a Hong Kong money services license.。
- 步，Submit an application in writing or electronically to the Money Services Supervision Division of the Hong Kong Customs and Excise Department，The application form can be obtained from the designated website；
- Step 2，Customs will conduct inspection after receiving the application materials.，when necessary
Require
Applicant makes clarification；
- Step 3，The applicant will receive a payment notice from the customs，Customs officers will check payment records；
- Step 4，Applicants must sign a formal
Require
Application form for grant of money services operator license。
Has 7 years of professional and mature experience in the field of Hong Kong license processing，Well versed in policy changes in Hong Kong，Timely adjust entry plans for investors。If the applicant is a suitable candidate、Licensee、Registered capital、Have any difficulty finding office space?，can assist，Hong Kong Money Services License Application，Details of the process guidance for applying for a Hong Kong money services license are welcome and further communication is welcome.。
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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。
