currency exchange、Remittances exist in many fields，Whether it is international trade、Inbound and outbound travel or investment?，从某种程度上来说，There is an increasing demand in various fields for the size and amount of currency exchange，Hong Kong money services license transfer and application are two different ways to engage in currency exchange and remittance operations，The following will focus on analyzing what matters need to be paid attention to in acquisitions。
Hong Kong as an international financial center，Attracted a lot of foreign investment，On the entry and exit of funds，Every sum is a big sum，Those who are interested are taking advantage of Hong Kong’s policy freedom.，Launder some illegal funds through legitimate channels，It is extremely detrimental to the maintenance of market order.，Hong Kong implemented relevant regulations in 2012，crackdown、The phenomenon of illegal financing，Investors prefer the transfer of Hong Kong money services licenses。
Hong Kong Money Services License Transfer、What is worth noting about the acquisition is the validity period of the company’s license、Whether there are bad operating conditions and credit status, whether there are some hidden debts, etc.，To prevent the acquisition from affecting the company's subsequent business operations。Hong Kong money services license is valid for 2 years，An extension application must be submitted to the Customs 45 days before the expiration of the validity period.，Otherwise, it can only be processed in the form of re-application.。
in addition，The transfer of Hong Kong money services license is actually the process of company change and transfer.，After both parties have determined the transfer matters,，If a person intends to become the chairman of the licensee、ultimate owner、partner's，or the licensee wishes to join another premises to operate money services or to operate money services at any specific premises，All require prior approval from the Commissioner of Customs and Excise.。
The licensee should report the changed matters to the Commissioner in detail，Include business/corporate name、Nature of money service business、Correspondence address、Contact information, etc.。The licensee shall within one month from the date of change，Notify the Commissioner in writing of the relevant changes，Not reported，Will also be punished according to regulations。
In addition to providing Hong Kong money services license transfer、acquisition、Other than agency services，Licensed personnel are also available、suitable person、Hong Kong office location、Hong Kong company registration agent and other services，From application submission to qualification issuance，Always adhere to the one-stop service concept，If the Hong Kong money services license is transferred、acquisition
Things to note
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