money servicesoperator license (MSO)It is the Hong Kong government’s purpose to combat money laundering and terrorist financing.，A license that requires any person who wishes to operate remittance or currency exchange services to apply to the Commissioner of Customs and Excise。As a major financial market in Asia, Hong Kong is also the global offshore center for RMB.，Regardless of the maturity of the regulatory framework、Completeness of Public Transactions、Asset management scale and richness of financial products, etc.，are at the forefront of international，It is a platform for many investors。every day，RMB 890 billion processed from Hong Kong's real-time payment system，The volume of RMB trade settlement transactions processed through Hong Kong has exceeded 230 million yuan。
Hong Kong market implements financial license management system，Enterprises or institutions can conduct stock trading at the same time、financial derivatives、Trading in foreign exchange and gold。Holding this license means obtaining a "pass" in Hong Kong's currency and foreign exchange markets.，Can carry out relevant currency exchange services，To provide investors with better prices and greater efficiency，and more flexible and convenient financial services。
Application conditions
The information and conditions that the requesting party must prepare when applying for a license are as follows:：
- 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。
- suitable person：shareholder、director、The final owner is required to provide a police certificate and ***；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.。Witnesses include authorized officers of the Customs and Excise Department、Practicing professionals (including solicitors、Accountant、auditor)、Notary Public or Justice of the Peace。
- Licensee：1Bit，Must be a Hong Kong resident。
- Registered capital：Need to pay。
- Business address or residence：Have an actual commercial building office address in Hong Kong、、Mail；Also available for residential use，Provided that the written consent of each occupier of the accommodation is required；and allow customs officers to enter the residence for on-site inspections；Have a stamped copy of the lease or title record；A copy of the floor plan and area of the residence must also be provided.。
- interview：Need to go to the customs headquarters for an interview。
Process
The application process generally includes submitting an application、Document review and interviews。Hong Kong Xintong can provide full agency services，Assist customers to efficiently complete license applications。
About Hong Kong Xintong
Hong Kong Xintong focuses onHong Kong Securities and Futures Commission license、Hong Kong Insurance Broker License、Hong 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。
