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Hong Kong Money Services License Transfer:Application requirements、Process and transfer fees

Hong Kong MSO License Transfer Guide

As Hong Kong continues to strengthen its efforts to combat money laundering and fund-raising activities,未持有香港Money Service Operator License而从事货币兑换或汇款服务的个人及单位,You may face customs fines or even imprisonment.。therefore,Obtaining a license is essential to enter the money services market,而通过牌照转让的方式能满足即时开展业务的需求Hong Kong MSO License:Application conditions、Specific requirements and procedures转让多少钱?这是多数投资者在寻觅收购标的时首要关注的问题。In view of the differences in applicants’ conditions,TowardsHong Kong Customs and Excise DepartmentApplication difficulty varies,The following will focus on applications from mainlandersHong Kong MSO License:Application requirements and proceduresExplain the requirements。

Hong Kong Money Services License Application Requirements

Application for Hong Kong money services license must be made in the name of a Hong Kong company or an overseas company registered in Hong Kong.。also,suitable person、Licensed Personnel、50Registered capital of 10,000 Hong Kong dollars、On-site office space in Hong Kong are all conditions that must be met。If the license is obtained through acquisition,On the one hand, it can circumvent the regular application process,On the other hand, it can also significantly shorten the time to obtain a license.。

香港MSO牌照转让条件
Hong Kong MSO license transfer conditions

It is recommended to find an agency with actual handling experience to understand the details of the license transfer subject。The advantages of large agencies are mainly reflected in:

  • Risk resistance:Once risks arise during the application process,Large institutions have adequate risk resilience,Ensure smooth progress of application。
  • cost advantage:With many years of handling experience and accumulated various cases,Able to obtain a Hong Kong money services license at a lower cost,The acquisition price is more competitive than the market。

In addition to providing Hong Kong money services license transfer、In addition to acquisition and agency services,Hong Kong Xintong also provides licensed personnel、suitable person、Hong Kong office space leasing、Hong Kong company registration agent and other supporting services。From application submission to qualification approval,Always adhere to the one-stop service concept。If you have any questions about license transfer or purchase price,Welcome to call for consultation。


About Hong Kong Xintong

GXT-HKComposed of professional teams from mainland China and Hong Kong,Focus on providing global company registration、Financial license application、Bank account opening、One-stop cross-border services such as tax financial planning and compliance consulting,Core covers Hong Kong MSO license、Hong Kong Insurance Brokers and Hong Kong Money Lenders Licenses、US MSB license、Hong Kong 149 license、9license plate,Helping enterprises to go overseas efficiently and compliantly,Steady global layout。

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connect:Hong Kong Information Communications Consultant

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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Hong Kong and Chinese team · Senior financial compliance experts