Money Service Operator License MoneyService Operator (MSO)It is the Hong Kong government’s purpose to combat money laundering and terrorist financing.，A license that requires any person who wishes to operate remittance or currency exchange services to apply to the Commissioner of Customs and Excise。Operating a business without a license，Can be fined HK$100,000 and imprisoned for six months。
Benefits of applying for a Hong Kong financial license：After obtaining the "Hong Kong Money Service Operator License"，It means that you have obtained a "pass" in Hong Kong's currency and foreign exchange markets.，Every transaction is subject to supervision by the Hong Kong government， 100%Compliance assurance，Whether it is currency exchange services or remittance services，Your funds will be safe。Provide investors with better prices and greater efficiency，and more flexible and convenient financial services。
Application for Hong Kong MSO license
Require
as follows：1、50W Hong Kong dollar registered capital，
Require
Paid；
- There is a suitable candidate，shareholder、director、The final owner is required to provide a police certificate，and approved by the Commissioner of Customs；
- There is 1 licensed responsible person，Be a permanent resident of Hong Kong；
- Have a fixed office location in Hong Kong；
- Must go through an interview with the Commissioner of Customs and Excise Department。
Services provided by Hong Kong Xintong International：
- Preliminary review of the situation of the Hong Kong company on the demand side，Provide corresponding compliance advice on newly issued licenses；
- Licensee；
- office space；
- Professional compliance consultant、Accountant、Lawyer services；
- Hong Kong mso license transfer。Hong Kong Xintong International has 7 years of professional and mature experience in the field of Hong Kong license processing，Well versed in policy changes in Hong Kong，Timely adjust entry plans for investors。
If the applicant is a suitable candidate、Licensee、Registered capital、Have any difficulty finding office space?，Hong Kong Xintong International can assist。
Process of applying for Hong Kong MSO license：
- Submit an application in writing or electronically to the Money Services Supervision Division of the Hong Kong Customs and Excise Department，The application form can be obtained from the designated website；
- Customs will conduct inspection after receiving the application materials.，when necessary
Require
Applicant makes clarification；3、The applicant will receive a payment notice from the customs，Customs officers will check payment records；
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。
