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Which Hong Kong money services license application agency is reliable?

Financial card care question

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:

  1. Application subject:Hong Kong company or overseas company registered in Hong Kong;
  2. Registered capital:50W Hong Kong dollars,Paid;
  3. suitable person:including shareholders、director、ultimate owner;
  4. One license holder is a Hong Kong permanent resident;
  5. 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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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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