now，Domestic and outbound，The activity in international trade and other areas has created new demands for currency exchange.，Hong Kong has a high degree of openness to the outside world，Naturally, the mainland is investing overseas，Hong Kong has been used as a platform for foreign trade and other areas。Therefore, whether investors from Hong Kong or Mainland China，It is a good choice to get a Hong Kong money services license now。The company has new brands to be transferred recently，If necessary，Please contact the contact information on the website。
At the same time, the company also accepts MSO license agency。Support the preliminary review of the Hong Kong company situation of the demander，Provide corresponding compliance advice on newly issued licenses；Provide licensee、office space、Professional compliance consultant、Accountant、Lawyer services；9.1What changes in details are required to be reported by the licensee to the Commissioner?
Licensee is required to fill in the form，Notify the Commissioner of the following changes in details： (a)Change of business/corporate name (b)(b)Changing nature of money services business (c)(c)main(communication)change of address (d)(d)Changes to contact information (e)(e)Changes to business premises information (f)(f)Change of telephone and fax numbers of business premises (g)(g)Changes in information about other businesses carried on at the business premises (h)(h)Change of occupier of residential business premises (i)(i)Change of details of sole proprietor/partner/director/ultimate owner (j)(j)Change of partners/directors/ultimate owners (k)(k)Change of “fit and proper” status of sole proprietor/partner/director/ultimate owner (l)(l)Change of bank account used to conduct money services business
- 2When should the licensee notify the Commissioner of the relevant changes?
The licensee shall within one month from the date of change，Notify the Commissioner in writing of the relevant changes。
- 3What will be the consequences if the licensee fails to notify the Commissioner in writing of the relevant changes? Regulation 40(1)Regulation provides that if the particulars provided to the Commissioner are changed in connection with an application made by a licensee under section 30 or 31，The licensee shall within one month from the date of change，Notify the Commissioner in writing of the relevant changes。
Regulation 40(4)Section provides that any person who without reasonable excuse contravenes section 40(1)strip，It is a crime，Once convicted，Can be fined NT$50,000。The Commissioner may, under section 43 of the Ordinance(1)(c)Article 40 of the Ordinance(1)take disciplinary action for breaches of。 VIII. Changes that require prior approval from the Commissioner 8.1 If a person intends to become a director of the licensee，Does the licensee need to obtain prior approval from the Commissioner? need。
Licensees need to fill in the application form
- 2 If a person proposes to become the ultimate owner of a licensee，Does the licensee need to obtain prior approval from the Commissioner? need。Licensees need to fill in the application form
- 3 If a person intends to become a partner of the licensee，Does the licensee need to obtain prior approval from the Commissioner? need。
Licensees need to fill in the application form
- 4 If the licensee wishes to join another premises to operate money services or to operate money services at any specific premises，Does the licensee need to obtain prior approval from the Commissioner? need。Licensees need to fill in the application form
- 5 If the licensee fails to obtain prior approval from the Commissioner to join as a director，What will be the consequences?
Regulation 35(1)Article stipulates that if the licensee is a corporation，unless the Commissioner has given written approval in response to the licensee's application，Otherwise no person shall become a director of the corporation。Regulation 35(7)Section provides that any person who without reasonable excuse contravenes section 35(1)strip，It is a crime，Once convicted，Can be sentenced to a fine of NT$50,000 and imprisonment for 6 months。
The Commissioner may, under section 43 of the Ordinance(1)(c)Article 35 of the Ordinance(1)take disciplinary action for breaches of。
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。
