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Hong Kong MSO License:收购费用与申办条件

Financial card care question

随着跨境业务需求不断增长越来越多的企业及个人关注Hong Kong Money Services Operator (MSO) License的申办与持有面对国内市场竞争压力不少经营者将目光投向离岸高净值客户但在资金流转过程中汇率波动与合规限制常常造成结算不畅因此取得香港MSO牌照成为打通跨境资金通道的关键一步以下从申办条件与收购费用两个维度做出梳理

Hong Kong MSO license application conditions

According to the Anti-Money Laundering and Counter-Terrorist Financing Ordinance,金钱服务指在香港经营以下任何一类或多类交易的服务

  1. Send money or arrange for money to be sent outside Hong Kong;
  2. Receiving or arranging to receive money from a place outside Hong Kong;
  3. Arrange to receive money outside Hong Kong。

海关关长在以下任一情况下将拒绝批出牌照并书面通知申请人

  1. 申请人或其业务中的一名或多名人士未能通过suitable person评定
  2. 拟用作经营金钱服务的处所不适宜进行该业务
  3. 申请人未能取得用作经营金钱服务的住宅处所每名占用人的书面同意供获授权人员进入该处所进行例行视察

Hong Kong MSO license acquisition fee

牌照收购涉及的费用因业务架构公司历史合规记录及具体交易安排而异。In actual operation,成本通常涵盖转让对价法律及专业服务开支以及后续合规维护等部分每宗收购均需根据标的实际情况进行个案评估因此无统一价目建议在启动收购前向持牌合规顾问获取完整的费用测算

以上为香港MSO牌照申办条件及收购费用的核心要点如需进一步了解申请门槛流程细节或获取个案分析欢迎直接与港信通顾问沟通


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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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