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Hong Kong money services license application,Is it difficult to register a money service company in Hong Kong?

Financial card care question

After Hong Kong's return,The introduction of the "one country, two systems" policy has allowed Hong Kong's economic development to maintain its original characteristics and vitality.,20years,With a GDP exceeding HK$2 trillion, Hong Kong is a veritable international financial center.。in foreign trade、Introduce foreign capital、The development of inbound and outbound tourism and other fields,It has had a profound impact on the currency exchange industry,Applying for a Hong Kong money services license is the basic prerequisite for providing currency exchange and remittance services in Hong Kong。

Hong Kong money services license is referred to as Hong Kong MSO license,Because the mainland has relatively limited restrictions on the issuance of currency exchange licenses,,There are many cases where mainland investors go to Hong Kong to apply to register Hong Kong money service companies.,But it needs to meet the requirements

Application conditions

and approved by customs。

According to the provisions of the Anti-Terrorist Financing Ordinance,Hong Kong money service license application is the qualification threshold for engaging in currency exchange and remittance operations,Providing currency exchange and remittance services without obtaining relevant licenses,treated as a crime,This move is mainly to combat market behavior in Hong Kong,Guidance in processing licenses,Contribute to the regulation of the industry。 Is it difficult to register a money service company in Hong Kong?

This question depends on the applicant’s actual situation,If you are a Hong Kong person,Have a company in Hong Kong、office space,And if the corresponding licensee can be hired,Even if the conditions are relatively consistent,Applying for a Hong Kong money services license is relatively easy。But if there is a big difference in conditions,,like mainlanders,Then operation requires certain professional experience。

Apply for a Hong Kong money services license

Require

site、Licensee、suitable person、The registered capital must be in place,Audited by the Money Services Supervision Bureau of the Hong Kong Customs and Excise Department,Proceed according to the contents of the payment slip

cost

pay,Applicants must sign a formal

Require

Application form for grant of money services operator license。

,7 years of experience in the field of Hong Kong license processing,Be familiar with the policy changes of Hong Kong regulatory authorities,Able to provide Hong Kong companies、Licensee、Office space and other comprehensive services,System management mode,Always the fastest in the industry、price、professional etc.

Advantages

,Hong Kong money services license application,Is it difficult to register a money service company in Hong Kong? Please call us for details.。


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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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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