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Hong Kong Money Service Remittance MSO License Agency Application for Transfer and Acquisition

Financial card care question

in Hong Kong,Anyone operating a money service must apply for a license from the Commissioner of Customs and Excise。Any person operating money services without a license in Hong Kong commits an offense。Notice:Operating a business without a license,Can be fined HK$100,000 and imprisoned for six months。Money services means currency exchange services or money transfer services。

Money changing service refers to a currency changing service operated as a business in Hong Kong,However, it does not include such services incidental to the main business,For example, a retail business that accepts foreign currency in transactions or is so operated by a person who manages a hotel、Services that meet the description below:

  1. The service operates on the hotel's premises,Mainly for the convenience of customers staying in the hotel;
  2. Only includes the person’s purchase of non-Hong Kong dollar currencies for exchange in Hong Kong dollars.。

Services provided by Shenzhen Port Xintong International,The picture below has contact information

  1. Preliminary review of the situation of the Hong Kong company on the demand side,Provide corresponding compliance advice on newly issued licenses;
  2. Licensee;
  3. office space;
  4. Professional compliance consultant、Accountant、Lawyer services;
  5. Hong Kong mso license transfer。What kind of companies need to apply for this license?

one、Hong Kong Agent 2 of WeChat/Alipay、Cross-border payment、Cross-border fund management platform three、Wild card acquirer four、Collection and payment agency You can also call me an uncle. ” Ardiel, with a busy reaction, showed a kind and shy smile on his face: the “Yes, uncle buia” “Thatundefineds right.” It seemed to be satisfied with the attitude of Adulle, and the count nodded, and said to Ardiel: “Itundefineds a real time. Now, I remember the way you were sent by your father three years ago, so cute and shy, and I didnundefinedt think so quickly became a knight.” While he was speaking, he left behind, Take out a box from the back and put it on the table in front of the Ardiel. The box was large and the appearance looked dark, but it was clean and there was no idea what was in it. “Open it. Itundefineds a present for you. Itundefineds when youundefinedre celebrating your promotion.”, he looked at Adulle and said, Itundefineds like an old man of concern. Before Ardiel came to his body, the box was opened in the eyes of the count of the Count of Apia, and the contents of it were revealed. Inside the box, itundefineds a black, long sword, it looks clean and thorough, The light reflected light in the light of the light. “This is a weapon forged by………………………” As he looked at the weapon, Ardiel gently caressed, and the ice-cold touch gave him a hand, and some of the not sure. Black Ruili, a special metal in the world, with little production, Only in a very few mysterious places. The weapon made of this kind of black-like steel is not only light, but also strong and sharp, so it is very precious. Itundefineds like Ardielundefineds eyes, and if itundefineds a black-and-steel forging, at least five thousand pieces of gold can be used, At least equivalent to a general baronetundefineds total income over the last five years. “Thatundefineds good.” In the face of the question of Ardiel, the Earl of Papua New Guinea, with a smile on his face, nodded and said, “”It is, indeed, the weapon forged by the Black Iron and Steel, and it was not inadvertently obtained on the battlefield when I was young, and kept it until now.”


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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