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香港金钱服务牌照申请代办理机构哪个靠谱?

Financial card care question

As an international financial center,香港进出的资金规模庞大不少步伐分子将非法渠道获得的资金通过交易转移转换等方式来使资金合法化的现象比比皆是为此香港政府出台了《打击及恐怖分子资金筹集条例》对从事货币兑换汇款等服务的单位进行香港金钱服务牌照申请办理的引导

香港金钱服务牌照申请办理的审批部门为香港海关的金钱服务监理科它主要从几个方面考核申请对象是否达到从事该活动的标准,They are as follows:

  1. Application subject:Hong Kong company or overseas company registered in Hong Kong;
  2. Registered capital:50W Hong Kong dollars,Paid;
  3. suitable person:including shareholders、director、ultimate owner;
  4. One license holder is a Hong Kong permanent resident;
  5. office space:Have a physical office in Hong Kong; 而大陆在金融领域管制严格并且缺乏成熟的法律所以很多大陆人士更加看好香港货币兑换市场的前景尤其是在国际贸易交流深入出境游市场发展的影响下对货币兑换的数额和币种有了新的

Require

所以香港金钱服务牌照申请办理受到很多大陆投资人士的追捧

大陆投资者对香港政策通常比较陌生所以在香港金钱服务牌照申请办理上建议好找一家可靠的代办机构进行咨询和代理,first,

Require

该机构务必有实际的香港地区的办事经验,Secondly,

Require

在香港有对接的代办点以实时关注牌照办理的进度

在香港金钱服务牌照申请办理领域拥有成熟系统化的办理模式从事各类香港金融牌照办理多达7年办事经验熟悉各类公司登记手续有直接对接的香港办事处确保办理的成功率香港金钱服务牌照申请代办理机构哪个靠谱?选择


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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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