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Hong Kong MSO license application requirements,香港MSO牌照新办费用

Financial card care question

Detailed introduction to Hong Kong Xintong Peng Yishuo license:很多人想要办理香港MSO牌照但是由于自身对申请新办的相关资讯不熟悉就出现了各种成本过高办理速度太慢等问题如果想要详细了解香港MSO牌照

Application conditions

香港MSO牌照新办

cost

,You can contact me directly。我们这边有近期更新的资料可以发给大家参考需要的直接联系

one、新申请牌照需求方须准备的资料

  1. 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。
  2. suitable person:shareholder、director、The final owner is required to provide a police certificate and bank statements.
  3. Registered capital:5010,000 Hong Kong dollars,需实缴二

Process

  1. Find a suitable registration address
  2. Register a Hong Kong company
  3. Hong Kong company account opening
  4. Apply for a Hong Kong Money Services Operator (MSO) License
  5. Processing time:6-8个月公司专业办理香港MSO金钱服务经营者牌照有需要可以联系彭易经理

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?,can assist,Hong Kong MSO license application,怎么办理香港MSO牌照详情欢迎与进一步沟通

以上就是关于香港MSO牌照

Application conditions

香港MSO牌照新办

cost

的全部内容如果有想要高效快捷办理的人士可以直接和我联系我们可以节约客户非常多的时间让客户能够把更多精力投入到其他事物上


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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connect:Hong Kong Information Communications Consultant

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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