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Hong Kong Money Services License Application,办理香港金钱服务牌照流程指导

Financial card care question

因为香港对国际市场开放程度较高成为大陆乃至国际资金进出的主要平台资金的大规模进出一些非法资金也通过一些渠道合法化香港地区成为了内地的乐土香港政府为了打击恐怖分子筹集资金等现象

Require

相关个人和单位务必进行香港金钱服务牌照办理旨在规范行业乱象打击犯罪分子

香港金钱服务牌照申请办理主要可以用于什么用途?分别有以下两种: 1)货币兑换以货币兑换作为主要业务经营的个人和单位(不包括附带于主要业务的服务如酒店提供的货币兑换服务) 2)汇款服务有三种情况分别是将金钱送往香港以外的地方从香港以外地方收取金钱或安排在香港以外地方收取金钱

单位要从事上述提及的活动却未向香港海关提出香港金钱服务牌照申请办理的情况属于犯罪行为提出申请需要几个方面的支持首先是有香港公司或者是在香港当地注册的海外公司以该公司的名义提出香港金钱服务牌照申请并准备好适当人选、Licensee、Registered capital、办公场所等相关的资料到金钱服务监理科提出申请

In order to allow applicants to have a deeper understanding of the processing policies in this area,下面将分析办理香港金钱服务牌照流程的有关内容

  1. ,Submit an application in writing or electronically to the Money Services Supervision Division of the Hong Kong Customs and Excise Department,The application form can be obtained from the designated website;
  2. Step 2,Customs will conduct inspection after receiving the application materials.,when necessary

Require

Applicant makes clarification;

  1. Step 3,The applicant will receive a payment notice from the customs,Customs officers will check payment records;
  2. Step 4,Applicants must sign a formal

Require

Application form for grant of money services operator license。

Has 7 years of professional and mature experience in the field of Hong Kong license processing,Well versed in policy changes in Hong Kong,Timely adjust entry plans for investors。If the applicant is a suitable candidate、Licensee、Registered capital、Have any difficulty finding office space?,can assist,Hong Kong Money Services License Application,办理香港金钱服务牌照流程指导详情欢迎与进一步沟通


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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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