Hongkong，As a major financial market in Asia，The global offshore center for RMB，Whether it’s from the maturity of the regulatory framework，Completeness of Public Transactions，Or from the richness of financial products?，are at the forefront of international，It is the preferred platform for many investors。In order to improve the，Strengthening the anti-money laundering regime applicable to financial institutions，MSO license launched。
According to Hong Kong law，It is an offense to operate a money services business without a license，post conviction，punishable by a fine of $100,000 and imprisonment for 6 months。Manager Peng Yi currently has several MSO licenses to be transferred.，Price negotiable。Anyone who needs it can contact me via the method on the website.。At the same time, Manager Peng Yi also accepts MSO license application。
Services provided by Manager Peng Yi
- 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；
- 1Are there any licensing exemptions? have。
According to regulations，The license conditions of the money services operator license do not apply to government and： (a)accreditation body； (b)Licensed corporations operating money services(Provided that the service is ancillary to the main business of the corporation)； (c)Authorized insurer operating money services(Provided that the service is ancillary to the insurer’s main business)； (d)Authorized insurance broker operating money services(Provided that the service is ancillary to the broker’s main business)；or (e)Appointed insurance agents operating money services(Provided that the service is ancillary to the agent’s principal business)。
- 2What is an accreditation body? The accredited body has the 155 Chapter Banking Ordinance No. 2(1)the meaning given to the word。
- 3What is a licensed corporation? A licensed corporation has the 571 Schedule to the Securities and Futures Ordinance 1 No. 1 Ministry 1 the meaning given to the word。
- 4 What is an authorized insurer? An authorized insurer means that under section 41 Insurers authorized under the Insurance Companies Ordinance。
- 5What is an authorized insurance broker? An authorized insurance broker has the 41 Chapter Insurance Companies Ordinance No. 2(1)the meaning given to the word。
- 6What is an appointed insurance agent? An appointed insurance agent shall have the 41 Chapter Insurance Companies Ordinance No. 2(1)the meaning given to the word。
- 1Who needs to apply for a license? Anyone who operates or intends to operate a money service needs to apply for a license。
- 2Who is eligible to obtain a license?
According to section 30 of the Ordinance(3)strip，The Commissioner may only do so if he is satisfied that:，before granting the applicant a license to operate a money service or renewing the license held by the applicant— (a)If the applicant is an individual，the individual and each ultimate owner are a fit and proper person to operate the money service； (b)If the applicant is a partnership，Each partner and each ultimate owner of the partnership is a fit and proper person to carry on money services； (c)If the applicant is a corporation，Each director and each ultimate owner of the corporation is a fit and proper person in connection with the conduct of a money services business。
- 3What is the ultimate owner?
- 1 Where the license applicant or licensee is an individual，The ultimate owner is one (a) means another individual who ultimately owns or controls that individual’s money services business；or (b) If the first-mentioned individual is acting on behalf of another person， refer to another person。
- 2 Where the license applicant or licensee is a partnership，The ultimate owner is one(a) has the right, directly or indirectly, to share or control more than 25% of the capital or profits of the partnership;(b) Directly or indirectly entitled to exercise more than 25% of the voting rights in the partnership，or the exercise of voting rights that govern that proportion；or (c) Exercise ultimate control over the management of the partnership。
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。
