Hong Kong as Asia’s regional financial center,Financial activities are very active,This has also led some criminals to try to use this activity to cover up their illegal activities.。to this end,Hong Kong government implements anti-terrorist financing regulations,
Require
Anyone engaged in remittance,Currency exchange service units,You need to apply for a money services license,That is to say, business can only be carried out after obtaining an MSO license.,Otherwise it is a crime。
Manager Peng Yi now accepts MSO license application,There are also several existing cards for transfer,Bosses who need it can contact me。Because it is a system established to combat terrorists,There are also some difficulties in applying for a Hong Kong money services license.,Not to mention mainlanders who want to apply for an MSO license,Compared to Hong Kong residents,we have greater restrictions。
Application for Hong Kong Money Services License
Require
:
- company shareholders:Applicants can be individuals or companies,The company must be a local company registered in Hong Kong or an overseas company registered at the Companies Registry。
- suitable person:shareholder、director、The final owner is required to provide a police certificate and bank statements.;according to
Require
Issue relevant supporting documents。
- Licensee:1Bit,Must be a permanent resident of Hong Kong。
- Registered capital:5010,000 Hong Kong dollars,
Require
Paid in full。
- Business address or residence:Have an actual commercial building office address in Hong Kong、Telephone、Mail;and provide real materials。
- interview:Need to go to the customs headquarters for an interview。 Persons who need to apply for a license:Anyone operating or intending to operate money services must apply for a license。 What are money services:Money services refer to avoidance exchange services or money transfer services。
What is a currency exchange service:Currency exchange services refer to currency exchange services operated as businesses in Hong Kong,However, it does not include such services that are incidental to the main business。
For example, a retail business that accepts foreign currency in transactions or is so operated by a person in a hotel management office、Services that comply with the following description—a. The service operates on the hotel's premises,Mainly for the convenience of customers staying in the hotel;b. Only includes the person’s purchase of non-Hong Kong dollar currencies for exchange in Hong Kong dollars.。
Hong Kong’s financial market has developed relatively maturely.,With international exchanges、Outbound travel、The development of foreign trade and other fields,People's demand for currency exchange has greatly increased,Investors optimistic about currency exchange market,There are many examples of actively deploying the currency exchange market through Hong Kong money service license applications.。
Manager Peng Yi has 7 years of professional service experience in the field of Hong Kong license processing,Be familiar with the policy changes of Hong Kong regulatory authorities,Able to provide Hong Kong companies、Licensee、Office space and other comprehensive services,System management mode,Always the fastest in the industry、price、professional etc.
Advantages
,Hong Kong Money Services License Application,Apply for Hong Kong MSO license
Require
、
cost
For details, please call Manager Peng Yi or Manager Liao。
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。