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Information required to apply for a money services operator license： 1：Apply for a company registration certificate (CI)Original； 2: Original copy of the business registration (BR) of the applying company； 3：Apply for a clear scan of the identity of the company’s directors and shareholders or their passports； 4: Clear scanned copies of travel documents (travelable to Hong Kong and Macao) of directors and shareholders of the company applying for the company； 5：Two copies of the company’s articles of incorporation； 6：Apply for a copy of company account information，Can accurately reflect the company account name。
7：Company business description。
Currency exchange services refer to currency exchange services operated as businesses in Hong Kong，However, it does not include such services incidental to the main business，For example, a retail business that accepts foreign currency in transactions or is so operated by a person who manages a hotel、Services that meet the description below：The service operates on the hotel's premises，Mainly for the convenience of customers staying in the hotel；Only includes the person’s purchase of non-Hong Kong dollar currencies for exchange in Hong Kong dollars.;Remittance services refer to those carried on as a business in Hong Kong、Providing one or more than one of the following transaction services：Send money or arrange for money to be sent outside Hong Kong；Receiving or arranging to receive money from a place outside Hong Kong,Arrange to receive money outside Hong Kong。
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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。
