Hong Kong has a long history of development in the financial field,Because it is a capitalist system,In the financial industry, we are highly tolerant to the outside world.,Under a long-term free mechanism,for some criminals、Raised funds to create greenhouse,In order to improve this phenomenon,Hong Kong Customs began to implement relevant regulations in 2012,Engage in currency exchange、Individuals and entities engaged in remittance operations,All companies need to submit an application for a Hong Kong MSO license to the Hong Kong Customs.。
Hong Kong MSO license is the abbreviation of MoneyServiceOperator,Means money service operator,The main services that can be provided to customers in Hong Kong by applying for a Hong Kong MSO license include currency exchange and remittance.,But in this process,It’s easy for fish to slip through the net,Hong Kong Customs guides the application for Hong Kong MSO licenses with the purpose of regulating industry chaos.。
Hong Kong MSO License
Application conditions
:
- Have a company in Hong Kong,Or an overseas company registered in Hong Kong;
- Have a fixed office location in Hong Kong、Phone number and email;
- Prepare registered capital of HKD 500,000,
Require
Paid;
- Have suitable candidates who have passed the customs interview;
- Have qualified licensees permanently settled in Hong Kong; How to apply for a Hong Kong MSO license,Applicants can complete the following procedures::
- Print the application form online,Or fill out the electronic application form directly,Applications can be made in writing or electronically;
- After accepting the relevant materials, the customs,Check application materials;
- The applicant will receive a payment notice from the customs,Follow the process
cost
payment;
- After customs officers checked the payment records,,Applicants need to go to the customs in person to sign a formal
Require
Application form for grant of money services operator license。
With the expansion of the scale of capital inflows and outflows,Hong Kong Customs will adopt a stricter attitude in supervising Hong Kong MSO license applications,Therefore, apply in advance while the policy is still relatively loose.,It has a certain influence on the deployment of the industry and the development of business.
Advantages
。 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 MSO license application,How to apply for a Hong Kong MSO license? Details are welcome and further communication is welcome.。
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。