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Hong Kong MSO License:Application process、Document requirements and processing advantages

Hong Kong MSO license application and processing

Operating a remittance or currency exchange business in Hong Kong,Must obtainMoney Service Operator LicenseMSO license)。港信通专注为各类企业提供Hong Kong MSO License的一站式代理申办服务,Have a lot ofSuccess Stories亦可直接出让已办妥的现牌,Customers are welcome to visit the company for detailed discussions。

香港MSO牌照:申请流程、资料要求与办理优势配图1
Hong Kong MSO License:Application process、Document requirements and processing advantages:Relevant supervision and handling points

Application process

  1. in written or electronic form toHong Kong Customs and Excise DepartmentSubmit application to the Money Services Supervision Division,The application form can be downloaded from the designated website;
  2. Customs will conduct inspection after receiving the application materials.,Applicants will be asked to provide clarification if necessary;
  3. After receiving the payment notice, the applicant must pay the fee as required.,Customs officers will check the payment record;
  4. The applicant must sign a formal "Application Form for the Grant of Money Service Operator License" in front of Customs officers,Complete the interview process。
香港MSO牌照:申请流程、资料要求与办理优势配图2
Hong Kong MSO License:Application process、Document requirements and processing advantages:Relevant supervision and handling points

Application information requirements

  1. Company subject qualifications:Applicants can be individuals or companies。If a company,Must be a local enterprise registered in Hong Kong,or an overseas company registered with the Companies Registry。
  2. Fit and proper requirements:shareholder、Directors and ultimate owners must provide proof of no criminal record,and fill in the suitable candidate application form。The form must be signed in the presence of witnesses to be valid。Recognized witnesses include authorized officers of the Customs and Excise Department、Practicing professionals (solicitors)、Accountant、auditor)、Notary Public or Justice of the Peace。

Hong Kong Xintong processing advantages

港信通在广东省是颇具规模的持牌代办机构,More than ten years since its establishment,in price、Significantly competitive in terms of efficiency and service levels。The company has a dedicated lawyer and audit team,Ability to address complex issues encountered in individual cases,Tailor more suitable solutions for customers。Whether it is a new license or the transfer of an existing license,Full support available。Feel free to call anytime,Communicate with us about your specific needs。

About Hong Kong Xintong

GXT-HKComposed of professional teams from mainland China and Hong Kong,Focus on providing global company registration、Financial license application、Bank account opening、One-stop cross-border services such as tax financial planning and compliance consulting,Core covers Hong Kong MSO license、Hong Kong Insurance Brokers and Hong Kong Money Lenders Licenses、US MSB license、Hong Kong 149 license、9license plate,Helping enterprises to go overseas efficiently and compliantly,Steady global layout。

Article directory

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