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MSO牌照注册流程代办注册更简单

Financial card care question

MSO license

Registration process

代办注册更简单。"Money Service Operator License" is a compliance license issued by the General Department of Customs and Excise of Hong Kong,“经营者”是指在港经营货币兑换服务或汇款服务的个人或企业机构彭易经理现提供MSO牌照代申请业务,Anyone in need can contact me。

MSO牌照及其立法赋予监管机构适当的监管及执法权力和制定有关惩罚条例,as an improvement、加强适用于金融机构,Integrate it with international unified standards,It plays a vital role in consolidating Hong Kong's status as an international financial center.。

Benefits of applying for a Hong Kong financial license:Hong Kong as a major financial market in Asia,同时也是全球人民币最大的离岸中心,Regardless of the maturity of the regulatory framework、Completeness of Public Transactions、Asset management scale and richness of financial products, etc.,are at the forefront of international,It is the preferred platform for many investors。 申請牌照、Apply for a money services operator license、货币兑换牌照、Remittance Service Operator License,何人須申請牌照?

Hong Kong Money Services License、香港货币兑换牌照、Hong Kong MSO License、深圳互联网小贷公司融资租赁公司商业保理公司霍尔果斯公司注册、Qianhai company registration、横琴公司注册私募备案私募管理人员提供粤港两地车牌一站式申请服务专业机构前海博创详询高女士:134-170-46218任何經營或擬經營金錢服務的人士必須申請牌照

one、甚麽是金錢服務?金錢服務是指貨幣兌換服務或匯款服務。two、甚麽是貨幣兌換服務?貨幣兌換服務(money changing service)是指在香港作為業務經營的貨幣兌換服務但不包括附帶於主要業務的該等服務例如在交易中接受外幣的零售業務或由管理酒店的人如此經營的符合以下說明的服務

該服務在該酒店的處所經營主要為方便入住該酒店的顧客及只包括該人以港元貨幣作兌換的購入非港元貨幣的交易。three、甚麽是匯款服務?

匯款服務(remittance service) 指在香港作為業務經營的提供以下一種或多於一種交易的服務四將金錢或安排將金錢送往香港以外地方從香港以外地方或安排從香港以外地方收取金錢安排在香港以外地方收取金錢。five、是否需要繳交牌照申請費?需要

申請批給牌照及牌照續期均須繳交費用 什么样的企业需要申请这个牌照?微信/支付宝的香港代理商目前成为微信支付(WeChat Pay)或支付宝的香港代理商,Holding an MSO license (Hong Kong Money Service Operator License) is one of the necessary conditions。

If you have industry resources in Hong Kong,For example aviation、FOOD、hotel、Chain shopping mall、Travel agents, etc.,Then apply to become a Hong Kong agent for WeChat/Alipay payment,Provide convenient payment methods for merchants in various industries,You can earn settlement commission,Develop a career。

2017The annual number of mainland tourists visiting Hong Kong is 18.5 million,Per capita consumption is HKD 7,010,A total of approximately 130 billion in consumption,There is huge room for development of WeChat/Alipay。


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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