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Buy a Hong Kong money service company,Transfer company with Hong Kong MSO license

Financial card care question

Currency exchange activities are very active in Hong Kong,and introduction of foreign capital、International trade exchanges and other factors related to,Currency exchange as a money service,In accordance with the provisions of the Anti-Terrorist Financing Ordinance implemented in Hong Kong,You need to hold a Hong Kong money services license to be qualified to carry out business,Money services license is also called Hong Kong MSO license,Buying a Hong Kong money service company or registering a new one are two different channels to obtain an MSO license.。

According to regulations,Both individuals and organizations can apply for an MSO license to the Hong Kong Customs and Excise Department.,exist

Application conditions

and the required submitted materials are presented

Require

is different。

Whether it is a sole proprietorship、partnership、A local company or a Hong Kong company applies,A copy of the valid business registration certificate is required.,The company application also needs to provide information on the group structure and the shareholding percentage of each member, etc.,Various situations are involved,I won’t go into details here.,Hong Kong has set certain thresholds for the issuance of MSO licenses,It is also common for mainlanders to buy a Hong Kong money service company to provide currency exchange services.。

What you need to pay attention to when buying a Hong Kong money service company is to have a comprehensive understanding of the target situation.,Because the Hong Kong money services license is valid for 2 years,The acquirer should check whether the license is valid,and whether it is within the statute of limitations for applying for an extension,In order to complete the renewal procedures。in addition,It is also necessary to check whether the company contains bad business records,Will it have any impact on subsequent operations?。

Deeply engaged in the field of Hong Kong financial license processing for several years,Now I have companies with different qualifications and Hong Kong MSO licenses for transfer.,If you are an investor interested in buying a Hong Kong money services company,Here you can enjoy the lowest price in the industry,and many more additional services。 The transfer of a Hong Kong money service company is actually the process of changing company-related information,Licensee、Change of fit and proper person,Searching for office space,Can be supported by HKIT。

Hong Kong Customs and Excise Department - Every time the Money Services Supervision Bureau determines a fit and proper person,All need to charge corresponding

cost

,Details can be communicated further。

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

,Buy a Hong Kong money service company,Please call us for details of the company transfer with Hong Kong MSO license。


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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