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

Financial card care question

Operating a remittance or currency exchange business in Hong Kong,Must obtainMoney Service Operator License(MSO license)。Hong Kong Xintong focuses on providing one-stop agency application services for Hong Kong MSO licenses for various enterprises.,Have a lot ofSuccess Stories,You can also directly sell the completedCurrent cards,Customers are welcome to visit the company for detailed discussions。

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。

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. suitable personRequire: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

Hong Kong Xintong International is a large-scale licensed agency in Guangdong Province,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

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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Hong Kong and Chinese team · Senior financial compliance experts