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Hong Kong Money Services License Transfer,Ready-made Hong Kong MSO license acquisition

Financial card care question

Hong Kong has a high degree of openness to the outside world,Mainland China is investing overseas、Relying on Hong Kong as a platform for foreign trade,in recent years,Due to the mainland’s increasing participation in the international market,The demand for currency exchange continues to emerge,The currency exchange services provided by banks in the past have been unable to cater to the rising market demand for currency exchange.,Therefore currency exchange companies are constantly being set up,Investors pay more attention to the Hong Kong money service license transfer information on the market,Hope to obtain business qualifications through license acquisition。

In addition to currency exchange,Hong Kong money services license transfer can also provide customers with remittance services,Remittance service refers to a business carried on in Hong Kong、Provides the following types of transaction services:

  1. Send money or arrange for money to be sent outside Hong Kong
  2. Receiving or arranging to receive money from a place outside Hong Kong
  3. Arrange for the collection of money outside Hong Kong. The Money Services Supervision Bureau of the Customs and Excise Department is the issuing authority for money services licenses.,to the applicant

Require

Mainly reflected in several aspects,The application objects are respectively、appropriate personnel、Licensee、Registered capital and office location, etc.,Applicants may submit with

Application conditions

Corresponding application materials,Initiate an application to Hong Kong Customs in written or electronic form,But for investors who have business that needs to be taken over immediately,It is also recommended to transfer the Hong Kong money services license in this way。

Issues worth noting about the transfer of Hong Kong money services license are:,The license is valid for 2 years,Licensees who intend to renew their money service operator license must do so 45 days before the money service operator license expires.,But no more than 90 days,Apply to the Commissioner for license renewal,Otherwise, the licensee must apply for a new license。 If the acquirer does not have a suitable candidate、Licensee、Office space docking,Can use its own resources in Hong Kong to provide。

7 years of professional service experience in the field of Hong Kong license processing,Be familiar with the policy changes of Hong Kong regulatory authorities,Able to provide Hong Kong companies、Licensee、Office space and other comprehensive services,System management mode,Always the fastest in the industry、price、professional etc.

Advantages

,Hong Kong Money Services License Transfer,For details on ready-made Hong Kong MSO license acquisition, please call us.。


About Hong Kong Xintong

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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Picture of Chen Weilun

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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Hong Kong and Chinese team · Senior financial compliance experts