According to statistics，At present, domestic currency exchange institutions are mainly established in areas with a large number of cross-border mobile people.，Among them, regional currency exchange institutions are concentrated in Guangdong Province and the eastern coastal provinces and cities.，According to the notice issued by the Administration of Foreign Exchange，SAFE branches need to reasonably grasp the pace of exchange bank approvals，Avoid excessive competition，In principle, the national licensing agency will no longer approve，It is expected that the difficulty of national license approval will further increase in the future.，This also highlights the scarcity of national business qualifications，So now more and more people are applying for Hong Kong MSO licenses。
港信通-，Focus on corporate services for more than ten years，Several existing MSO licenses are pending transfer，At the same time, we accept nationwide MSO license agency services.。If you need it, you can contact me，Professional and responsible，The mission must be achieved。以下是港信通-归纳的部分问题，If you have any other questions，You can also contact me directly to answer your questions。
Which persons or organizations are subject to the legal constraints of the Ordinance? Money Service Operators and Postmaster General，and other designated financial institutions subject to legal constraints on anti-money laundering regulations。 What is a money service operator??Money service operator refers to a person or institution that operates currency exchange services or remittance services。under the Ordinance，Who are the money service operators and the relevant authorities of the Postmaster General? Commissioner of Customs(Commissioner)is the relevant authority under the Ordinance。
under the Ordinance, If I want to operate a currency exchange and/or money transfer service, what should i do?Under the Anti-Money Laundering Ordinance, Persons interested in operating in the money services industry, Must apply for a license from the Commissioner。How to apply? Applications can be made in writing or electronically。Under what conditions did the Commissioner grant the MSO license?
Briefly，The applicant must have not been adjudicated、or a bankrupt who is not an undischarged bankrupt，At the same time, the specific premises used for operating money services must be premises that the Commissioner considers appropriate.。
Can money service operators use residential premises as their business premises to apply for a license??Can，As long as the applicant ensures that the written consent of each occupier of the residential premises is obtained，Allow officers authorized by the Commissioner to enter the business premises for routine inspections in accordance with the Anti-Money Laundering Ordinance to see whether the money service operator needs to pay for the license
cost
? Money service operators need to pay for the license
cost
。How long is the license valid for??The license is valid for two years。
The licensee must submit a license renewal application at least 45 days before the license expires.。If you fail to apply for a license, paid
cost
Will it be refunded??Won't。Hong Kong MSO license application，联系港信通-。
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。
