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MSO license registration process,Registration is easier

Financial card care question

MSO license

Registration process

,Registration is easier。"Money Service Operator License" is a compliance license issued by the General Department of Customs and Excise of Hong Kong,"Operator" refers to an individual or corporate organization that operates currency exchange services or remittance services in Hong Kong。港信通-现提供MSO牌照代申请业务,Anyone in need can contact me。

The MSO license and its legislation provide regulatory agencies with appropriate supervisory and enforcement powers and the formulation of relevant penalties.,as an improvement、Enhanced application for financial institutions,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,It is also the largest offshore RMB center in the world.,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。 Apply for a license、Apply for a money services operator license、currency exchange license、Remittance Service Operator License,Who needs to apply for a license?

Hong Kong Money Services License、Hong Kong Currency Exchange License、Hong Kong MSO License、Shenzhen Internet Small Loan Company、Financial leasing company、Commercial factoring company、Horgos company registration、Qianhai company registration、Hengqin company registration、私募备案、Provided by private equity managers、Qianhai Bochuang, a professional organization that provides one-stop license plate application services in Guangdong and Hong Kong,Please inquire Ms. Gao for details:134-170-46218Anyone operating or intending to operate money services must apply for a license。

one、What are money services? Money services means currency exchange services or money transfer services。two、What is a currency exchange service? currency exchange services(money changing service)Refers to currency exchange services carried out as a business 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 。

The service operates on the hotel's premises,Mainly for the convenience of customers staying in the hotel;and only includes the person’s purchase of non-Hong Kong dollar currencies for exchange in Hong Kong dollars.。three、What is a money transfer service?

Remittance service(remittance service) Refers to a business conducted in Hong Kong、Providing one or more than one of the following transaction services 4、Send money or arrange for money to be sent outside Hong Kong; Receiving money from or arranging to receive money from outside Hong Kong;Arrange to receive money outside Hong Kong。five、Do I need to pay a license application fee? need。

Fees are required to apply for license grant and license renewal. What kind of enterprises need to apply for this license? The Hong Kong agent of WeChat/Alipay now becomes the Hong Kong agent of WeChat Pay or Alipay,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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