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Hong Kong MSO license application requirements process

Financial card care question

Hong Kong as a financial center,The financial industry is far more mature than Asia,It is also among the best on the world's financial stage.,One country, two systems enables greater freedom,More inclusive,This has become the preferred platform for many financial investors.。Because obtaining a Hong Kong MSO license means obtaining a "pass" in the foreign exchange market,This is undoubtedly an "overweight" in terms of price concessions and higher efficiency.。Hong Kong MSO

Application conditions

What are the procedures?

The editor of Hong Kong Information Network will give you the answer。Hong Kong MSO license application

Require

as follows:

  1. Registered capital paid in Hong Kong dollars 50W
  2. shareholder、director、The final owner must provide a criminal certificate,Confirmed by the Commissioner of Customs;
  3. The corporate legal person is a Hong Kong resident (one or more persons);
  4. Must have a fixed business location in Hong Kong;
  5. Passed the interview with the Commissioner of Customs and Excise Department of Hong Kong。

Hong Kong MSO License Processing:

  1. Apply to the Customs and Excise Supervision Section in writing or electronically,The application form is available on the designated website;
  2. After customs receives the application materials,,Should be checked,If necessary, please explain the situation to the applicant;
  3. Applicant receives customs payment notification,Customs officers verify payment records;
  4. Applicants should sign a formal application for a money services operator license in front of a customs officer。

After reading the above article, do you think it is difficult to apply for an MSO license in Hong Kong? It is true that it is not something that enterprises can handle independently.,It has many rigidities

Require

,For example, one person in charge must be a Hong Kong resident, etc.。But fortunately,There are already many professional and mature financial license processing agencies.,Hong Kong Xintong International has never slackened in improving its professionalism for 12 years,I believe that your license application will be obtained as soon as possible。

谢谢你的阅读,The editor of Hong Kong Xintong will be waiting for your arrival here,If you have any questions, please feel free to communicate with me! Related products:Hong Kong MSO License

Application conditions

, Hong Kong MSO License

Application process


About Hong Kong Xintong

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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