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Ready transfer of Hong Kong money services license,Purchase price and process

Financial card care question

The deepening of economic globalization,Increased funding、technology、Exchange of talents and other factors,As an important financial center in Asia,Hong Kong is a region with large inflows and outflows of external capital.,Frequent cross-border financial activities,It also promoted the development of the currency exchange industry.,The currency exchange business gradually became an independent company to provide currency exchange services to those in need.,and get good benefits,A ready-made Hong Kong money services license is available for transfer,Understand the purchase price and process for further communication.。

Currency exchange is a type of money service,The services that can be engaged in by transferring the Hong Kong money services license include remittances, etc.,Acquisition versus application,No need to go through the review of the Hong Kong Customs and Excise Department - Money Services Supervision Division,but conduct business,There is still a need for suitable candidates、Licensee、Office space and compliance with

Require

working capital。

As more and more mainlanders go to Hong Kong to carry out currency exchange business,Due to regulatory needs in Hong Kong,According to the Anti-Terrorist Financing Ordinance,Guide the corresponding units to apply for a Hong Kong money services license from the Hong Kong Customs and Excise Department。

Because of the money services license

Require

Most of them require local support in Hong Kong,Therefore, mainlanders do not have Hong Kong companies、Without suitable staff and office address,When submitting an application to Hong Kong, there is not much

Advantages

of,If there are deficiencies in certain aspects,Can use own resources to help supplement,But when the conditions are not matched,,I believe that the transfer of Hong Kong money services license is more suitable.。

The transfer price of ready-made Hong Kong money service license shall be determined based on the actual situation of the applicant.,in every aspect,All are required to pay the corresponding

cost

,The higher the consistency of the conditions,So corresponding

cost

It will also be lower,If you have any questions about existing license plates,Welcome to call us for more information。

,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

,Ready transfer of Hong Kong money services license,Please call us for purchase price and process details.。


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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