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Hong Kong MSO license is the abbreviation of MoneyServiceOperator

Financial card care question

Hong Kong MSO license is the abbreviation of MoneyServiceOperator,Means money service operator,The main services that can be provided to customers in Hong Kong by applying for a Hong Kong MSO license include currency exchange and remittance.,In order to regulate industry chaos,Hong Kong Customs has formulated some processing conditions:

  1. Have a company in Hong Kong,Or an overseas company registered in Hong Kong;
  2. Have a fixed office location in Hong Kong、Phone number and email;
  3. Prepare registered capital of HKD 500,000,

Require

Paid;

  1. Have suitable candidates who have passed the customs interview;
  2. Have qualified licensees permanently settled in Hong Kong;Hong Kong MSO License

Application process

  1. Print the application form online,Or fill out the electronic application form directly,Applications can be made in writing or electronically;
  2. After accepting the relevant materials, the customs,Check application materials;
  3. The applicant will receive a payment notice from the customs,Follow the process

cost

payment;4、After customs officers checked the payment records,,Applicants need to go to the customs in person to sign a formal

Require

Application form for grant of money services operator license。

With the expansion of the scale of capital inflows and outflows,Hong Kong Customs will adopt a stricter attitude in supervising Hong Kong MSO license applications,Therefore, apply in advance while the policy is still relatively loose.,It has a certain influence on the deployment of the industry and the development of business.

Advantages

Hong Kong has a long history of development in the financial field,Because it is a capitalist system,In the financial industry, we are highly tolerant to the outside world.,Under a long-term free mechanism,for some criminals、Raised funds to create greenhouse,In order to improve this phenomenon,Hong Kong Customs began to implement relevant regulations in 2012,Engage in currency exchange、Individuals and entities engaged in remittance operations,All companies need to submit an application for a Hong Kong MSO license to the Hong Kong Customs.。

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,How to apply for a Hong Kong MSO license? Details are welcome and further communication is welcome.。


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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