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香港MSO牌照收购流程香港MSO牌照申办费用

Financial card care question

Hong Kong Xintong Peng Yishuo License:想要进行货币兑换汇款等业务是一定需要办理香港MSO牌照的这个证件也不是随随便便就能通过审核如果想呀偶申请需要香港海关的多方面考察确认满足了相关的许可条件之后才能申请本篇文章我们就给大家简单介绍一下关于香港MSO牌照收购流程香港MSO牌照申办

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Apply for a Hong Kong Money Services Operator License

Things to note

as follows:1、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;3、The licensee is required to notify the Commissioner of changes in the following details::1)业务/法团名称的改变;2)金钱服务业务的性质的改变;3)主要(通讯)地址的改变;4)联络资料的改变;5)营业地址资料的改变;6)营业地址的及传真号码的改变;7)在营业地址经营的其他业务的资料的改变;8)住宅营业地址的占用人的改变;9)独资经营著/合伙人/董事/终拥有人的详情的改变;10)合伙人/董事/终拥有人的改变;11)独资经营著/合伙人/董事/终拥有人的适当人选身份的改变;12)用以经营金钱服务业务的银行账户的改变

港信通国际专做金融类牌照成立至今已有十余年公司有资深的申办团队已经专业丰富的申办经验如果想要了解更多有关于香港MSO牌照收购流程香港MSO牌照申办

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的信息,Welcome to contact me。Related products:香港MSO牌照收购流程 , 香港MSO牌照申办

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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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