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Hong Kong MSO license qualification application,Hong Kong mso license and permit agency

Financial card care question

Want to conduct remittance business or currency exchange business in Hong Kong,Hong Kong MSO license is a must-have document。And apply for Hong Kong MSO license,Of course, you must first understand the relevant regulations of the MSO license.

Require

to be able to handle it。If you want to handle it quickly and directly, you can contact us.。Our company can act as an agent for Hong Kong MSO license application throughout the process,There are many successful cases now,There are existing licenses issued by your own company that can be sold.。

Interested customers can come to the company for detailed communication,Find out more about the situation。

.Process of applying for Hong Kong MSO license:

  1. 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;
  2. Customs will conduct inspection after receiving the application materials.,when necessary

Require

Applicant makes clarification;

  1. The applicant will receive a payment notice from the customs,Customs officers will check payment records;
  2. Applicants must sign a formal

Require

Application form for grant of money services operator license。

Information required to apply for a license

  1. company shareholders:Applicants can be individuals or companies,The company must be a local company registered in Hong Kong or an overseas company registered at the Companies Registry。
  2. suitable person:shareholder、director、The final owner is required to provide a police certificate and ***;A suitable candidate application form needs to be filled in,At the same time, it needs to be signed in front of witnesses to take effect.。

Witnesses include authorized officers of the Customs and Excise Department、Practicing professionals (including solicitors、Accountant、auditor)、Notary Public or Justice of the Peace。Hong Kong Xintong International is an agency with a certain scale in Guangdong Province.,The company has been established for more than ten years,both in price,speed,Or service,We all believe that we can have certain

Advantages

。The company has dedicated lawyers,Audit department,Ability to customize more appropriate solutions for customers based on problems。

if there is any need,You can call us anytime。Related products:Hong Kong MSO license qualification application , Hong Kong mso license and permit agency


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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connect:Hong Kong Information Communications Consultant

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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Hong Kong and Chinese team · Senior financial compliance experts