now，Domestic and outbound，The activity in international trade and other areas has created new demands for currency exchange.，Hong Kong has a high degree of openness to the outside world，Naturally, the mainland is investing overseas，Hong Kong has been used as a platform for foreign trade and other areas。所以无论是香港还是大陆的投资人士，现在入手一张香港金钱服务牌照都是一个很好的选择。 公司近期有新牌待转，If necessary，请联系网站内联系方式。
同时公司也接受mso牌照代办。支持初步审核需求方香港公司情况，Provide corresponding compliance advice on newly issued licenses；提供持牌人、office space、Professional compliance consultant、Accountant、Lawyer services；
- 1持牌人须向关长具报哪些详情改变？
持牌人须填写表格，向关长具报以下详情改变： (a)Change of business/corporate name (b)(b)Changing nature of money services business (c)(c)主要(communication)地址的改变 (d)(d)Changes to contact information (e)(e)营业处所资料的改变 (f)(f)营业处所的电话及传真号码的改变 (g)(g)在营业处所经营的其他业务的资料的改变 (h)(h)住宅营业处所的占用人的改变 (i)(i)独资经营者/合夥人/董事/终拥有人的详情的改变 (j)(j)合夥人/董事/终拥有人的改变 (k)(k)独资经营者/合夥人/董事/终拥有人的「适当人选」身分的改变 (l)(l)用以经营金钱服务业务的银行帐户的改变
- 2持牌人应在何时向关长具报有关改变？
持牌人须在自改变发生之日起计的一个月内，藉书面向关长具报有关改变。
- 3持牌人如没有藉书面向关长具报有关改变会有甚麽後果？ 条例第40(1)条订明如在与持牌人根据第30或31条提出的申请有关连情况下提供予关长的详情有改变，The licensee shall within one month from the date of change，藉书面向关长具报有关改变。
条例第40(4)条订明任何人无合理辩解而违反第40(1)strip，It is a crime，Once convicted，可被判5万元罚款。关长可根据条例第43(1)(c)条对条例第40(1)条的违例行为采取纪律行动。 VIII.须事先取得关长批准的改变事项
- 1If a person proposes to become a director of a licensee，持牌人是否需要事先取得关长的批准？ 需要。
持牌人需要填写申请表格
- 2If a person intends to become the ultimate owner of the licensee，持牌人是否需要事先取得关长的批准？ 需要。持牌人需要填写申请表格
- 3如有人拟成为持牌人的合夥人，持牌人是否需要事先取得关长的批准？ 需要。
持牌人需要填写申请表格
- 4If the licensee wishes to join another premises to operate money services or to operate money services at any specific premises，持牌人是否需要事先取得关长的批准？ 需要。持牌人需要填写申请表格
- 5持牌人如没有就加入董事事先取得关长的批准，会有甚麽後果？
条例第35(1)条订明如持牌人属法团，则除非关长已应该持牌人的申请而给予书面批准，否则任何人不得成为该法团的董事。条例第35(7)条订明任何人无合理辩解而违反第35(1)strip，It is a crime，Once convicted，可被判5万元罚款及监禁6个月。
关长可根据条例第43(1)(c)条对条例第35(1)条的违例行为采取纪律行动。
About Hong Kong Xintong
Hong Kong Xintong focuses onHong Kong Securities and Futures Commission license、Hong Kong Insurance Broker License、Hong 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。
