Hong Kong Xintong Peng Yi talks about MSO：在社会高速发展的当下，我们的金融经济社会也在稳步运转，越来越合规，越来越多样，各式各样的企业不断建设，也反哺着金融行业，为经济的增长提供着强大的力量。作为近的热门行业之一，MSO牌照也受到了相当程度的关注。
everyone knows，如果想要经营货币兑换业务以及汇款业务，是一ID那个药获取的MSO牌照之后，才能正式开展的。So，What qualifications are required to apply for a Hong Kong MSO license?，香港mso牌照许可证办理有哪些条件呢？接下来港信通国际就给大家讲解一下。Hong Kong Money Services License
Application conditions
首先如果客户是非香港居民就须先注册香港公司。
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。两者都不是时才可以申请。
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）主要不是用作经营金钱服务的地址如果没有特定地址地址的话须在申请表格内提供通讯地址。
- 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）、只使用流动设备进行交易香港金钱服务牌照申请所需文件
- 独资经营公司•有效商业登记证的复本•商业登记册内资料的摘录复本
- 合伙公司
- 本地公司•公司注册证书的复本•近期的周年申报表(表格AR1)的复本及在递交近期的周年申报表后存档于公司注册处的所有文件新成立公司另需：•法团成立表格—表格NC1(股份有限公司)或表格NC1G(股份有限公司以外的公司)的复本•集团架构及集团每一成员的持股量百分率的资料•组织章程大纲及章程细则的复本
- 非香港公司•非香港公司的注册证明书复本•近期的周年申报表(表格N3)的复本及在递交近期的周年申报表后存档于公司注册处的所有文件新成立公司另需•在香港注册的非香港公司详情–表格N1的复本香港金钱服务牌照的申请程序
- Applicant provides company business registration certificate、Company registration certificate、Annual return (or company formation form if it is a new company)、Company structure、公司每一成员的持股百分率和公司章程大纲及章程细；
- applicant(or any of its partners / 董事 /拥有人)A notary public witness is required to make a fit and proper determination.；
- Applicants need to meet with customs officers to formally sign
Require
Application form for grant of money services operator license；香港金钱服务牌照的
Things to note
- The license is valid for two years。
The licensee must submit a license renewal application at least 45 days before the license expires.；2、If you fail to apply for a license,paid
cost
will not be refunded；
- The licensee is required to notify the Commissioner of changes in the following details:：
- Change of business/corporate name；
- Changing nature of money services business；
- Change of primary (correspondence) address；
- Changes to contact information；
- Changes to business address information；
- 营业地址的及传真号码的改变；
- Changes to information about other businesses operated at the business address；
- Change of occupier of residential business address；
- 独资经营着/合伙人/董事/拥有人的详情的改变；
- 合伙人/董事/拥有人的改变；
- 独资经营着/合伙人/董事/拥有人的适当人选身份的改变；
- Changes in bank accounts used to conduct money services business。
通过上文，相信大家对香港MSO牌照申请需要什么资质，香港mso牌照许可证办理已经有了一定的了解。现在各种代购特别多，大家的购买欲望也比较旺盛，MSO牌照的需求以及价值一定也会越来越高。如果有想要办理MSO牌照的客户可以直接与我联系。
Related products：What qualifications are required to apply for a Hong Kong MSO license? , Hong Kong mso license application
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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。
