At present, domestic currency exchange institutions are mainly established in provinces 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 of the Administration of Foreign Exchange，Each branch must reasonably grasp the pace of exchange bank approvals，Avoid excessive competition，In principle, national charter agencies will no longer be approved，In the future, the difficulty of national license approval will be further increased.，The scarcity of license plates with national business qualifications has become increasingly prominent。In this context，market pairHong Kong MSO LicenseSignificant increase in demand。
To whom anti-money laundering regulations apply
According to the Anti-Money Laundering Ordinance，Hong Kong Money Services License：definition、Application requirements、Validity period and penalties for operating without a license(i.e. persons or institutions operating currency exchange services or remittance services)、The Postmaster General and other designated financial institutions are subject to the regulation of the Ordinance。The relevant authorities under the Ordinance areCommissioner of Customs。
Application procedures and approval conditions for Hong Kong MSO license
If any person or organization wishes to operate money services，Must apply for a license from the Commissioner of Customs and Excise。Applications can be submitted in paper or electronic form。Approval conditions mainly include：The applicant must have not been adjudged bankrupt before，and there is currently no undischarged bankruptcy status；at the same time，The specific premises used for operating money services must be those that the Commissioner considers appropriate。
Special requirements for business premises
Hong Kong Money Service Operator License：AdvantagesCan apply for a license using residential premises as a business address，Provided that the written consent of each occupier of the premises must be obtained，To enable officers authorized by the Commissioner to enter the premises to conduct routine inspections in accordance with the regulations。
License fees and deadlines
Application for MSO license requires payment of specified fees，Regardless of whether it is ultimately approved，All fees paid are non-refundable。The license is valid for two years，The licensee must submit a license renewal application at least 45 days before the license expires.。
Hong Kong MSO license application，Please contact Hong Kong Information Communication Co., Ltd.。
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。
