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香港MSO牌照注册条件大解析!缴费须知

Financial card care question

根据统计目前国内货币兑换机构主要设立于沿边跨境流动人员较多的身份其中区域性货币兑换机构集中分布与广东省和东部沿海省市根据外汇管理局发布的通知外管分局需合理把握汇兑行审批节奏避免出现过度竞争局面原则上全国性的特许机构不会在批准了预计未来全国牌照的审批难度将进一步加大这也凸显了具备全国经营资质的稀缺性所以现在越来越多的人来申请香港MSO牌照

Manager Peng Yi,专注企业服务十余年现有数张MSO牌照待转让同时接受全国范围内MSO牌照代办需要的可以联系我专业负责,The mission must be achieved。以下是彭易经理归纳的部分问题,If you have any other questions,也可以直接联系我为您解答

哪些人士或机构需受条例的法律约束? 金钱服务经营者及邮政署署长以及其它指定的金融机构需受打击洗钱条例的法律约束何谓金钱服务经营者?Money service operator refers to a person or institution that operates currency exchange services or remittance services。在条例下谁是金钱服务经营者及邮政署署长的有关当局? 海关关长(Commissioner)是条例下的有关当局

在条例下, If I want to operate a currency exchange and/or money transfer service, 我应该怎样做?在打击洗钱条例下, Persons interested in operating in the money services industry, 必须向关长申请牌照。How to apply? 可以书面或者以电子形式申请关长是根据什么条件批给MSO牌照的?

Briefly,申请人必须是没有曾被裁定或非未解除破产的破产人同时该用作经营金钱服务的特定处所必须还是关长认为合适的处所

金钱服务经营者可否以住宅处所作为营业处所去申请牌照?Can,只要申请人确保取得该住宅处所的每名占用人的书面同意让关长授权的人员能根据打击洗钱条例进入该业务处所作例行视察金钱服务经营者是否需要为牌照缴付

cost

? 金钱服务经营者需要为牌照缴交

cost

。How long is the license valid for??The license is valid for two years。

The licensee must submit a license renewal application at least 45 days before the license expires.。If you fail to apply for a license, paid

cost

会否获得退还?不会香港MSO牌照办理联系彭易经理


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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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