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Hong Kong MSO money service license zhuanrang,Hong Kong Money Service Qualification Application Requirements

Financial card care question

At this special time of the incident,Many people have changed their living habits because of environmental problems。Companies that previously provided services to people have slowly transformed。Many companies are working hard to shift their offline business to online,Take advantage of new 5G now、Big data and other methods are changing the way we serve。I believe that what everyone is deeply impressed by is the current live broadcast e-commerce。

So similar industries are also undergoing changes,But for businesses,Business changes will also change the market certification qualifications of the corresponding part.。

Therefore, please see the detailed introduction of this type of certification.:To operate a currency exchange in Hong Kong, you must apply for an MSO money services license.:Information required to apply for a money services operator license:1:Original registration certificate of the company applying for;2:Original business registration certificate (BR) of the company you are applying for;3:Apply for clear scans of ID cards or passports of company directors and shareholders;4:Apply for clear scanned copies of travel documents (Hong Kong and Macau passes) of company directors and shareholders;5:Two copies of the company’s articles of incorporation;6:Apply for a copy of company account information,Can accurately reflect the company’s account name and account number。

7:Company business description。The above is the application method for enterprise business qualification certification that you are concerned about.,In this and related information,Hong Kong Xintong team has rich experience in agency services,business

Process

system,Familiar with various industrial and commercial window service procedures。Welcome to pay attention to consultation。Related products:Hong Kong MSO money service license zr , Hong Kong Money Service Qualification

Application conditions


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Hong Kong Xintong focuses onHong Kong Securities and Futures Commission licenseHong Kong Insurance Broker LicenseHong 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

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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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