As Hong Kong is relatively open to the international market，Naturally, it has become the main platform for the entry and exit of funds in mainland China and even internationally.。The large-scale inflow and outflow of funds，This allows some illegal funds to be hidden and legalized under normal cash flow.。Naturally, Hong Kong cannot sit back and watch this happen.，To combat money laundering、Terrorists illegally raise funds and other online，Implemented the application of Hong Kong money services license，That is, MSO license，Want to purify the market。
港信通-在从事香港牌照办理领域拥有7年专业成熟的办事经验，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?，港信通-都可予以协助，Hong Kong Money Services License Application，办理香港金钱服务牌照流程指导详情欢迎与港信通-进一步沟通。
- 1 Are there any licensing exemptions? have。
According to regulations，The license conditions of the money services operator license do not apply to government and：(a)accreditation body； (b)Licensed corporations operating money services(Provided that the service is ancillary to the main business of the corporation)； (c)Authorized insurer operating money services(Provided that the service is ancillary to the insurer’s main business)； (d)Authorized insurance broker operating money services(Provided that the service is ancillary to the broker’s main business)；or(e)Appointed insurance agents operating money services(Provided that the service is ancillary to the agent’s principal business)。
- 2 What is an accreditation body? The accredited body has the 155 Chapter Banking Ordinance No. 2(1)the meaning given to the word。
- 3 What is a licensed corporation? A licensed corporation has the 571 Schedule to the Securities and Futures Ordinance 1 No. 1 Ministry 1 the meaning given to the word。
- 4 What is an authorized insurer? An authorized insurer means that under section 41 Insurers authorized under the Insurance Companies Ordinance。
- 5 What is an authorized insurance broker? An authorized insurance broker has the 41 Chapter Insurance Companies Ordinance No. 2(1)the meaning given to the word。
- 6 What is an appointed insurance agent? An appointed insurance agent shall have the 41 Chapter Insurance Companies Ordinance No. 2(1)the meaning given to the word。
- 1Who needs to apply for a license? Anyone who operates or intends to operate a money service needs to apply for a license。
- 2Who is eligible to obtain a license?
According to section 30 of the Ordinance(3)strip，The Commissioner may only do so if he is satisfied that:，before granting the applicant a license to operate a money service or renewing the license held by the applicant— (a)If the applicant is an individual，the individual and each ultimate owner are a fit and proper person to operate the money service； (b)If the applicant is a partnership，Each partner and each ultimate owner of the partnership is a fit and proper person to carry on money services； (c)If the applicant is a corporation，Each director and each ultimate owner of the corporation is a fit and proper person in connection with the conduct of a money services business。
- 3What is the ultimate owner?
- 1 Where the license applicant or licensee is an individual，The ultimate owner is one (a) means another individual who ultimately owns or controls that individual’s money services business；or (b) If the first-mentioned individual is acting on behalf of another person， refer to another person。
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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。
