The Hong Kong Money Services Operator (MSO) license itself cannot be transferred separately，但通过收购持有牌照的公司股权，Can realize the overall transfer of license and business entity，This is the mainstream license transfer method currently on the market.。Hong Kong Xintong currently holds clean and transferableMSO licenseresource，Can provide substantial support to companies interested in entering cross-border remittance and currency exchange businesses。
Prerequisites for non-Hong Kong residents to apply
Non-Hong Kong residents or overseas entities must first completeHong Kong company registration，Obtain business registration certificate、Company registration certificate and annual return form (for new companies, company establishment form)，Then submit the MSO license application in the name of the company。
Key requirements for application
Determination of fit and proper person
Hong Kong Customs and Excise DepartmentApplicants and their partners will be、director、final ownersuitable personreview，Core judgment criteria include：
- Have not been convicted of any offense listed in Schedule 1；
- Not an undischarged bankrupt。
Non-Hong Kong citizens must go through the notary witnessing process，To complete the appropriate candidate determination。
Business address requirements
Address to be registered：For operating currency exchange or remittance services、Publicity (including display signs) as a place to meet customers、or an address that is regularly under the control of the licensee (e.g. as a landlord or tenant)，All must be registered with customs。Residential addresses require written consent from each occupier，to allow authorized personnel access to conduct routine inspections。
No registered address：
- Address outside Hong Kong；
- Mainly used for storing business records or staff training，rather than an address that operates a money service；
- Operating at a non-fixed address (such as providing door-to-door services)；
- Meet with clients at client offices；
- Only use mobile phone devices to conduct transactions。
If there is no specific business address，Correspondence address must be provided in the application form。
Application process
- Submit company information：Business registration certificate、Company registration certificate、Annual Return (or Company Incorporation Form)、Company structure、Shareholding percentage of each member、Memorandum of Association and Articles of Association；
- Carry out the witnessing process of a suitable notary public；
- Applicants are required to meet with Customs officers，Officially signed application form for granting money services operator license。
If you plan to acquire a Hong Kong money services license，or have any questions about the license transfer process，Welcome to contact us directly。
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 coverageHong 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。
