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Hong Kong money services license application,收购香港MSO牌照多少钱

Financial card care question

As an international financial center,香港在金融领域异常活跃对应的一些行业乱象也层出不穷借助大规模的资金进出很多人将一些不法渠道获取的资金通过合法的方式进行处理严重的破坏了经济活动的公平公正原则为了打击现象,Hong Kong regulations,Hong Kong money services license application、收购是从事货币兑换汇款服务的前提

为了有效提高对整个金钱服务行业的监管力度香港方面对不同的香港金钱服务牌照申请对象有不同的申请

Require

申请人可以分为独资经营、partnership、本地公司和非香港公司四种不同的情况都可以通过书面或者电子的形式向金钱服务监理科提出申请

申请香港金钱服务牌照办理

Require

先注册有香港公司或者是在香港当地注册的海外公司聘请一名适当的持牌人实际缴交50万港元的注册资金并且在香港有实际的办公地点香港人士尚且难以达到条件大陆人士贸然申请遭拒的可能性会更大

不少大陆人士为绕开香港海关的常规审核更多的会考虑去收购香港MSO牌照来部署货币兑换以及汇款等相关的业务变更的周期相较直接申请而言也会更有

Advantages

香港作为亚洲金融市场的主要离岸以及非离岸中心,Regardless of the maturity of the regulatory framework、Completeness of Public Transactions、Asset management scale and richness of financial products, etc.,are at the forefront of international,国际贸易交流加强出境旅客增多对货币兑换的规模以及单笔数额有了更高的

Require

香港金钱服务牌照办理已经成为两地争相部署的领域

在香港牌照办理领域具备7年专业服务经验,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

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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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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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