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Apply for Hong Kong MSO license,Transfer of existing Hong Kong MSO license

Financial card care question

With foreign trade、Inbound and outbound travel、The deepening of international economic exchanges,There is new demand for currency exchange in the market,Hong Kong people and currency exchange investment in Hong Kong、Examples of money services such as remittances have increased。In order to cater to the diversified investment needs of various investors,Hong Kong MSO license application now available、handle、Transfer and other related services。 What is a Hong Kong MSO license?

It is the abbreviation of MoneyServiceOperator,This is implemented by Hong Kong Customs in order to combat terrorist financing and

Require

Licenses that individuals and organizations need to apply for,To avoid illegal assets entering and exiting Hong Kong,So before understanding the transfer of MSO license in Hong Kong,We can start with the conditions for applying for a Hong Kong MSO license。

Application for Hong Kong MSO license

Require

  1. company shareholders:Applicants can be individuals or companies,The company must be a local company registered in Hong Kong or an overseas company registered at the Companies Registry。
  2. suitable person:shareholder、director、The final owner is required to provide a police certificate and bank statement.;A suitable candidate application form needs to be filled in,At the same time, it needs to be signed in front of witnesses to take effect.。
  3. 1 licensed person,Must be a permanent resident of Hong Kong。
  4. Registered capital:5010,000 Hong Kong dollars,Need to pay。
  5. Business address or residence:Have an actual commercial building office address in Hong Kong、Telephone、Mail;
  6. interview:Need to go to the customs headquarters for an interview。 The Hong Kong MSO license transfer is compared to the Hong Kong MSO license application process.,Only simple change procedures are required,Greater certainty in time and license acquisition

Advantages

Has 7 years of professional and mature experience in the field of Hong Kong license processing,Well versed in policy changes in Hong Kong,Timely adjust entry plans for investors。If the applicant is a suitable candidate、Licensee、Registered capital、Have any difficulty finding office space?,can assist,Apply for Hong Kong MSO license,We welcome further communication on the transfer of Hong Kong MSO license and current license details.。


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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