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申请香港金钱服务牌照的办理条件时间及费用

Financial card care question

首先来了解下申请香港金钱牌照(MSO)对于我们自身有什么好处呢?:Hong Kong as a major financial market in Asia,It is also the global offshore center for RMB.,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。Whether it is currency exchange services or remittance services,Your funds will be safe。

Provide investors with better prices and greater efficiency,and more flexible and convenient financial services。那办理香港金钱服务牌照的条件有哪些

  1. company shareholders:Applicants can be individuals or companies,The company must be a local company registered in Hong Kong or an overseas company registered at the Companies Registry。
  2. suitable person:shareholder、director、The final owner is required to provide a police certificate and ***;A suitable candidate application form needs to be filled in,At the same time, it needs to be signed in front of witnesses to take effect.。Witnesses include authorized officers of the Customs and Excise Department、Practicing professionals (including solicitors、Accountant、auditor)、***人或太平绅士
  3. Licensee:1Bit,Must be a permanent resident of Hong Kong。
  4. Registered capital:Need to pay。
  5. Business address or residence:Have an actual commercial building office address in Hong Kong、Telephone、Mail;Also available for residential use,Provided that the written consent of each occupier of the accommodation is required;and allow customs officers to enter the residence for on-site inspections;Have a stamped copy of the lease or title record;A copy of the floor plan and area of ​​the residence must also be provided.。
  6. interview:Need to go to the customs headquarters for an interview。

以上办理条件具备的话整个申请周期下来的3-4个月因每个申请人资质不同具体以实际申请为准,handle

cost

有兴趣的可过来公司详细面谈我司目前也有现成的香港金钱服务牌照可供转让建议需要更加深入了解关于香港金钱服务牌照变更的相关事宜详情可来电咨询


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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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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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