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,终
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.。
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