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Hong Kong mso license and permit agency,What are the requirements for applying for a Hong Kong MSO license?

Financial card care question

Hong Kong Xintong Peng Yi talks about MSO:提到资质代办机构大家可能会觉得比较陌生但是在很多情况下代办机构都能发挥大用处比如香港MSO牌照的办理很多人都想知道办理香港MSO牌照需要哪些条件但是我们毕竟身处内地对于香港的相关法规并不熟悉

这个时候就有一种能够有效提高办理速度的方法就是通过香港MSO牌照许可证代办来进行操作以下我们就为大家介绍一下相关的流程条件

first,办理香港MSO牌照需要准备齐全的材料包括公司商业登记证、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(或其任何合伙人/ 董事 / 拥有人)A notary public witness is required to make a fit and proper determination.;签署

Require

Application form for grant of money services operator license;Secondly,一些公司由于不熟悉申报的具体流程或是在准备方面出现疏漏都会导致办理时间上的延误

而通过香港MSO牌照许可证代办来协助进行办理可以大大省去在流程上的大费周折具有很大的便利性。at present,这块领域还没有太多人设置如果想要了解更多详细信息,Welcome to contact me。

如果您这边对于具体的办理手续不够了解或是时间和精力无法顾及许可办理的事情我们也非常建议您与我们联系港信通国际优质可靠一定能够大大缩短您的办理时间周期。Related products:Hong Kong mso license and permit agency , What are the requirements for applying for a Hong Kong MSO license?


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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