Detailed introduction to Hong Kong Xintong Peng Yishuo MSO：I don’t know if everyone knows，MSO licenses are actually very prone to failure.。Generally speaking，Enterprises have to apply for qualifications themselves，You will encounter many difficulties in the early stage。First of all, the Customs Department is in Hong Kong after all.，The operating procedures in Hong Kong are very different from those in China，It takes some time to get to know each other。
Secondly, although the MSO license is much more difficult to apply for than the several licenses issued by the China Securities Regulatory Commission,，But organizing the materials is still very troublesome.。Many companies spend a lot of time sorting and collecting information.，Invisibly, it also lengthens the entire qualification processing cycle.。Next, we will give you a brief introduction，What qualifications are required to apply for an MSO license?，What are the requirements for applying for a Hong Kong MSO license?。
Hong Kong Money Services License Definition: Money services in Hong Kong Money Services Operator License refer to currency exchange services or remittance services.。Currency exchange services refer to currency exchange services operated as businesses in Hong Kong。
Remittance services refer to those carried on as a business in Hong Kong、Providing one or more than one of the following transaction services：
- Send money or arrange for money to be sent outside Hong Kong；
- Receiving or arranging to receive money from a place outside Hong Kong；
- Arrange to receive money outside Hong Kong。
Conditions for applying for a Hong Kong money service operator license: First, if the customer is a non-Hong Kong resident, he or she must first register a Hong Kong company.；one、suitable person：applicant(or any of its partners/directors/owners)When applying, Hong Kong Customs will determine whether there are any crimes that have been convicted of、or whether he is an undischarged bankrupt，The offenses set out and the provisions set out are set out in Annex 1。
Only when it is neither；two、business address：1、Business address that needs to be registered：The business address that needs to be registered is the address you use to operate a currency exchange service or a money transfer service. The following are some examples of specific addresses used to operate a money services business.：（i）、This address is used as an address for operating money services；（ii）、The address is advertised (including display of signboard) as being used as a place to meet clients；（iii）、The address is often controlled by the licensee，For example, as a landlord or tenant。
If there is a specific address, it must comply with：Specific addresses are accessible to customs officers，To implement the provisions of the Ordinance。If the address involved in the application is a residential address，The applicant must ensure that the written consent of each occupier of the address is obtained，Allow authorized persons to enter the address for routine inspections。
- Addresses that meet the following conditions do not need to be registered：(i) Addresses located outside Hong Kong；(ii) The address is not primarily used for operating money services. If there is no specific address, the correspondence address must be provided in the application form.。
- The following examples do not require registered business address：（i）、Operating money services from a non-fixed address，For example, provide—；（ii）、Meet the customer at their office；（iii）、Only those who use mobile devices to trade generally have no experience in applying for a Hong Kong MSO license.，It will take several months，if you want fast，Obtain qualification certificates efficiently，You can consider approaching us, Hong Kong Xintong International, to handle the matter.。
We have successfully applied for MSO license operations，Also engaged in qualification processing work all year round，Be familiar with the formal service procedures in the Mainland and Hong Kong，Know how to collect and organize materials quickly，Be more efficient，Help customers complete the MSO license application more stably，Reduce customer hassles，Save customers time and effort。
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。
