about Us Research and Insights Contact us
Number copied,Please add WeChat to discuss in detail

Is it easy to apply for a Hong Kong money services license?,Application conditions and procedures

Financial card care question

很多人都会有这样的疑问做金钱服务行业是否需要申请金钱服务经营者牌照何时及如何申请金钱服务经营者牌照需要向什么部门缴交甚麽

cost

对金钱服务经营者来说甚麽是适当人选判定等等以下我们重点介绍香港金钱服务牌照好不好申请,and specific

Application conditions

and process。 1,香港金钱服务牌照申请需要向哪个部门提出申请?

根据《打击洗钱及恐怖分子资金筹集条例》(Regulations)Relevant powers given to,From April 1, 2012,Hong Kong Customs and Excise Department(customs)is the relevant authority that regulates money service operators。therefore,To apply for a Hong Kong money services license, you mainly apply to the Hong Kong Customs Department.,and submit specific materials related to the venue and personnel.。 2,什么样的经营者需要办理金钱服务牌照?

主营业务涉及到汇款服务和货币兑换服务的话,You need to apply for a Hong Kong money services license。but does not include,The above two types of services incidental to the main business。For example, additional currency exchange services provided by the hotel, etc.。Specific business characterization,In the end, it still has to be carried out according to the specific explanation of Hong Kong Customs.。 3,What do you need to pay to apply for a Hong Kong money services license?

cost

An important expenditure is mainly the registered capital,You need to pay 500,000 Hong Kong dollars into your bank account,进行验资。In addition to registered capital,Application for a license and renewal of a Hong Kong money services license also require payment

cost

。Right,One knowledge point that needs to be introduced here is,The validity period of Hong Kong money services license is two years,You need to apply for license renewal more than 40 days before expiration,Otherwise, you need to apply again after expiration.。

4,After successfully applying for a Hong Kong money services license,如果有多处经营地点是否要一个地点一个牌照? 不需要。If you add one more business location,You only need to provide filing instructions and pay for the new business location.

cost

That’s it。 5,如果香港金钱服务牌照申请失败海关部门收取的申请

cost

是否会退还?

这个是很多申请者不太了解的实际上这个也是

Application process

中的一个风险所在那就是无论申请成功与否

Application process

中所付出的办理成本一概不会退回来的所以如果是个人和企业考虑自行申请,If you do not entrust a suitable agency to apply on your behalf,,There is a risk that the application will not be approved。

是优秀的香港金融牌照办理及转让服务机构手头上拥有多种类型的香港金融牌照包括香港金钱服务牌照,Hong Kong Money Lenders License,香港149号牌照牌照等等建议需要更加深入了解更多关于香港金钱服务牌照申请相关事宜的客户,You can call us directly to communicate and understand clearly.。


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

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

Financial card care question

Is registering an offshore company in Hong Kong good for foreign trade??

Is registering an offshore company in Hong Kong good for foreign trade??Nowadays, more and more friends who are engaged in foreign trade find that,All my friends have registered overseas companies.:Register a Hong Kong company、Register a UK company、Pacific Islands Company, etc.。
Financial card care question

What are the benefits of registering a Hong Kong company in Shenzhen?

What are the benefits of registering a Hong Kong company in Shenzhen? Hong Kong is an international metropolis with extremely developed information.,It is the freest trade port in the world.,Coupled with its good infrastructure and sound legal system,
Financial card care question

Nearly 100,000 people are aware of the VAT rules in the UK

Nearly 100,000 people are aware of the VAT rules in the UK March 15 this year,UK Finance Bill comes into force。 Which group of people in China will be most affected by the bill?,It must be a company or individual engaged in foreign trade e-commerce business!
Financial card care question

Transfer Japanese company Japanese enterprise

Relevant personnel in Japan for handling the subject matter will provide the accepted regional national label 003 materials and prepare the agent. Things produced in Japan are of good quality.,This is almost a stereotype for people all over the world。Many companies take advantage of this influence,Register a Japanese company,
Customer service avatar
Customer service avatar
Gold License-Compliance Consultant 8:00 AM – 11:00 PM
WeChat QR code
13417046218
Scan the QR code to add WeChat
Hong Kong and Chinese team · Senior financial compliance experts