Hong Kong MSO Money Services Operator License also known as Hong Kong Customs License。The full name of Hong Kong MSO license is Money Service Operator，means money services operator。Why apply for a Hong Kong MSO financial license?
- Investor recognition - Hong Kong as a major financial market in Asia and a global RMB offshore center，Maturity of the regulatory framework，completeness of public transactions，The scale of asset management and the richness of financial products, etc.，at the forefront of the world。
- Obtain authorization approval - after obtaining the "Hong Kong Money Service Operator License"(MSO)back，It means that the "pass" has been obtained in the Hong Kong currency and foreign exchange market，Every transaction is subject to supervision by the Hong Kong government，And there are compliance guarantees。
- High customer trust—use legal protection to make customers trust you more，资金交易的安全性和保密性
- Diversified services—The Hong Kong market implements a financial license management system，Companies or institutions can trade stocks at the same time，financial derivatives，Forex and gold trading。
Hong Kong MSO License Application
Require
：
- company shareholders：Applicants can be individuals，It can also be a company，The company must be a local enterprise registered in Hong Kong，It can also be an overseas company registered with the Companies Registry。
- Qualified person：shareholder、director、The final owner needs to provide a criminal record and Bank Airline procedures；The qualified person application form must be filled in and signed in front of witnesses before it can take effect.。3Number。Licensee：1people，Must be a Hong Kong resident。4Number。
Registered capital：500000Dollar，Hong Kong payment。5Number。Office address or address：Have a physical business office address in Hong Kong、Phone number and email address；BR6、interview：It is necessary to conduct an interview at customs。BR/Hong Kong MSO license
Application process
：BR The Hong Kong market implements a financial license management system，Enterprises and institutions can conduct stock trading at the same time、financial derivatives、Forex and gold trading。
Hold this license，It refers to obtaining a "pass" in Hong Kong's currency and foreign exchange markets.，Carry out relevant currency exchange services，Provide investors with better prices，higher efficiency，More flexible and convenient financial services。Money Service Operator License(MSO)It is the Hong Kong government’s regulation of any remittances or goods required to combat money laundering and fundraising for terrorist activities.。Persons must apply for a license from the Commissioner of Customs and Excise。
- Fill out the Hong Kong MSO License Application Form，Applications can be made in paper or electronic form；
- Customs will check the application materials after accepting the relevant materials；
- Applicants will receive payment notification from Customs，and pay according to the process
cost
；4After customs officials check payment records，Applicants need to go to customs to sign a formal application for the grant of a money services operator license。The application cycle generally takes about 6-8 months。
The Financial Services Supervision Division is based on the Anti-Money Laundering and Financing (Financial Institutions) Act 2012)Compliance licenses issued and enacted by the Act，"Operator" means an individual or(Enterprises) institutions operating currency exchange services or remittance services in Hong Kong。This license and its legislation give the regulator appropriate regulatory and enforcement powers，and formulate relevant penalty measures。
To improve and strengthen the anti-money laundering system applicable to financial institutions，A means to make it comply with international unified standards，Plays an important role in consolidating Hong Kong's status as an international financial center。In summary, here are some aspects that you need to pay attention to when applying for money service qualifications in Hong Kong.，If you also have processing needs, you can contact the Hong Kong Xintong team to handle it for you!
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。
