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现成香港金钱服务牌照转让收购价格及流程

Financial card care question

经济全球化程度的加深加强了了资金技术人才等要素的交流作为亚洲重要的金融中心香港是外来资金出入较大的地区跨境金融活动的频繁也带动了货币兑换行业的发展货币兑换业务逐渐独立成公司的形式为有需求的人士提供货币兑换服务并获得良好收益有现成香港金钱服务牌照转让了解收购价格及流程可进一步沟通

货币兑换属于金钱服务的一种香港金钱服务牌照转让还可以从事的服务包括汇款等收购相对于申请来说可以不经过香港海关-金钱服务监理科的审核但是开展业务依然需要有适当人选、Licensee、办公场地以及符合

Require

的活动资金

由于大陆奔赴香港地区开展货币兑换业务的情况越来越多香港地区出于监管的需要将根据《打击及恐怖分子资金筹集条例》引导对应的单位到香港海关申领香港金钱服务牌照

因为金钱服务牌照的

Require

大多需要香港当地支持所以大陆人士在没有香港公司没有合适的工作人员和办公地址的情况下在向香港递交申请时是没有太大

Advantages

of,如果在个别方面条件有欠缺的可以利用自有资源协助补充但是条件都没有匹配上的情况下相信香港金钱服务牌照转让这样的方式更适合

现成香港金钱服务牌照转让价格要根据申请人的实际情况来决定在各个环节都需要缴交相应的

cost

条件吻合程度越高那么对应的

cost

也会更低若对现成牌照有任何疑问的欢迎致电进行了解

,7 years of 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

现成香港金钱服务牌照转让收购价格及流程详情欢迎致电


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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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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