As an international financial center,The amount of funds flowing in and out of Hong Kong is huge,Many criminals use funds obtained through illegal channels to trade、transfer、Conversion and other methods to legalize funds abound.,To this end, the Hong Kong government has promulgated the "Combatting and Terrorist Financing Ordinance",engaged in currency exchange、Guidance for organizations providing remittance and other services to apply for a Hong Kong money services license。
The approving department for Hong Kong money services license applications is the Money Services Supervision Division of the Hong Kong Customs and Excise Department.,It mainly assesses whether the applicant meets the standards for engaging in the activity from several aspects,They are as follows:
- Application subject:Hong Kong company or overseas company registered in Hong Kong;
- Registered capital:50W Hong Kong dollars,Paid;
- suitable person:including shareholders、director、ultimate owner;
- One license holder is a Hong Kong permanent resident;
- office space:Have a physical office in Hong Kong; Mainland China has strict controls on the financial sector.,and the lack of mature laws,Therefore, many mainland people are more optimistic about the prospects of Hong Kong’s currency exchange market.,Especially when international trade exchanges deepen、Under the influence of the development of outbound tourism market,There are new amounts and currencies for currency exchange
Require
,Therefore, the application for a Hong Kong money services license is sought after by many mainland investors.。
Mainland investors are generally unfamiliar with Hong Kong policies,So when applying for a money services license in Hong Kong,It is recommended to find a reliable agency for consultation and agency,first,
Require
The agency must have actual service experience in Hong Kong,Secondly,
Require
There is an agency in Hong Kong that connects you,Follow the progress of license application in real time。
Mature in the field of application and processing of money service licenses in Hong Kong、Systematic management model,Engaged in various Hong Kong financial license applications with up to 7 years of experience,Familiar with various company registration procedures,Directly connected Hong Kong office,Ensure the success rate of processing,Which Hong Kong money services license application agency is reliable? choose。
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