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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.。因为获得香港MSO牌照意味着在外汇市场获得“通行证”这无疑是在价格优惠和效率更高方面的“加码”香港MSO的

Application conditions

和程序有哪些?

港信通小编为你解答香港MSO许可申请的

Require

as follows:

  1. 注册资本实缴港元50W
  2. shareholder、director、终所有人应当提供无犯罪证明经海关关长确认
  3. 企业法人是香港居民(一名或一名以上)
  4. 香港地区须有固定的经营场所
  5. 通过香港海关关长的面试

香港MSO许可证的处理

  1. 以书面或电子方式向海关税务监督科申请申请表可在指定网站上获取
  2. 海关收到申请材料后应当进行查验必要时请申请人说明情况
  3. 申请人收到海关支付通知海关人员核对支付记录
  4. 申请人应当在海关官员面前签署正式的货币服务经营者许可证申请书

看完上述文章你觉得香港MSO牌照的办理难吗?确实企业自主进行办理确实不是一件能手到擒来的事其有许多硬性

Require

比如须有一名负责人是香港性居民等不过庆幸的是现在已经有许多专业成熟的金融牌照办理机构港信通国际12年从不懈怠专业性的提高相信您的牌照办理一定能尽快到手

谢谢你的阅读港信通小编将在此等候您的到来有任何的疑问都可同我交流沟通!相关产品:Hong Kong MSO License

Application conditions

, Hong Kong MSO License

Application process


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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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