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Hong Kong MSO license application fees,Hong Kong MSO license transfer process

Financial card care question

Hong Kong Xintong Peng Yishuo License:everyone knows,want to start a business,The relevant license plates must be obtained in time.。Many people are not clear about the relevant details of the process.,This article will introduce to you,About Hong Kong MSO license application

cost

,Hong Kong MSO License

transfer process

。1,After successful application for Hong Kong MSO license,Can I add more business premises myself??Not allowed。

Each MSO licensed corporation or individual needs to obtain approval from the General Administration of Customs for each additional business location.,You cannot increase your business premises privately。Otherwise, you may face penalties from customs。2,How long is the validity period of a Hong Kong MSO license??Generally valid for two years。But if in the course of business,Death of licensed individual,Then this MSO license will also lose its effectiveness.。

There is also a situation,That means the license belongs to a corporation.,If this corporation faces liquidation during the period,So no matter how long the time is shown on the license plate,The Hong Kong MSO license will be terminated。3,Hong Kong MSO license application

Require

Is it necessary to have a business location??No。Many intermediaries who don’t know much about it introduce Hong Kong MSO in articles.

Application process

Must have actual business premises。

If the business process is only to provide door-to-door services,All meetings with customers are at the customer's premises,Or just provide money services over the phone or online。Then you only need to provide a mailing address during the application process.,It is not necessary to have a fixed business address。The above is the Hong Kong MSO license application introduced by Hong Kong Xintong International.

cost

,Hong Kong MSO License

transfer process

,Hope it helps everyone。

overall,It is not difficult to apply for the relevant MSO license,But there are many points that need to be paid attention to in terms of details.,Very troublesome。This is also the reason why most people choose institutions to help them apply.。


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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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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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