The "black swan" at the beginning of 2020 has had a real impact on everyone's economy，Therefore, many people in the investment community are looking for ways to preserve the value of their assets.，Some people choose to buy a house among the vast number of ways online，Some people choose to start an online business，Others choose to operate conservatively，港信通团队带你了解一下香港MSO金钱服务牌照：随着互联网经济的发展，支付牌照愈发重要，无纸化的金钱交易占据了我们的生活，in、支付宝是国内知名的支付牌照公司，很多大咖都想分这杯羹，但国内申请支付牌照不容易，便探向了国外。
香港是个亚洲金融中心，金融政策相对开放自由，拥有较大的外汇市场，很多企业家也是看中了这点。Cross-border payment、跨境资金管理平台、Wild Card Acquirer、代收代付平台、实体找换店，便涉及到金钱服务牌照。在香港经营货币兑换必须申请MSO金钱服务牌照下面一起了解什么是金钱服务牌照金钱服务是指货币兑换服务或汇款服务。
Currency exchange services refer to currency exchange services operated as businesses in Hong Kong，However, it does not include such services incidental to the main business，For example, a retail business that accepts foreign currency in transactions or is so operated by a person who manages a hotel、Services that meet the description below：（a）该服务在该酒店的处所经营，Mainly for the convenience of customers staying in the hotel；（b）只包括该人以港元货币作兑换的购入非港元货币的交易。
Remittance services refer to those carried on as a business in Hong Kong、提供以下其中一种交易的服务：（a）将金钱或安排将金钱送往香港以外地方；（b）从香港以外地方或安排从香港以外地方收取金钱；（c）安排在香港以外地方收取金钱。
没有申请牌照的经营单位，一旦查获将属于违法，根据香港法例第615章《打击洗钱及恐怖分子资金筹集(financial institution)Regulations(Anti-money laundering regulations)Implemented on April 1, 2012，It was revised into the "Anti-Money Laundering and Counter-Terrorist Financing Ordinance" in February 2018。
In accordance with anti-money laundering regulations，Anyone wishing to operate remittance and/or currency exchange services(i.e. money services as defined in the Anti-Money Laundering Ordinance)的人士必须申领牌照。在没有牌照情况下经营金钱服务，It is a crime，Once convicted，punishable by a fine of $100,000 and imprisonment for 6 months。
附：Information required to apply for a money services operator license：1：Original registration certificate of the company applying for；2:Original business registration certificate (BR) of the company you are applying for；3：Apply for clear scans of ID cards or passports of company directors and shareholders；4:Apply for clear scanned copies of travel documents (Hong Kong and Macau passes) of company directors and shareholders；5：Two copies of the company’s articles of incorporation；6：Apply for a copy of company account information，Can accurately reflect the company’s account name and account number。
7：Company business description。其实 香港MSO金钱服务牌照办理也不难，只要您注意以上文中提到的关键点，整理相关资料就可以进行办理了，但是有些资质办理确实耗时长，耗费精力巨大。企业可以将这部分业务进行委托代理，港信通商务服务公司作为一家专注资质代办12年的老公司，我们在业内具有深远的影响力和良好的客户口碑。
可以为您的企业在资质办理业务方面提供专业可靠的服务！相关产品：香港MSO金钱服务牌照转让
About Hong Kong Xintong
Hong Kong Xintong focuses onHong Kong Securities and Futures Commission license、Hong Kong Insurance Broker License、Hong 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。
