business addressRequire
Apply for a Hong Kong Money Services Operator (MSO) License,Must register an address for operating currency exchange or remittance services。The registered address must meet the following definitions:As a place to operate money services;Being promoted as a place to meet customers (e.g. displaying signage);The licensee regularly controls the address as owner or tenant。
If a specific address is involved,Must ensure that customs officers have access to enforce the regulations。If the address is a residential address,The applicant must obtain the written consent of each occupier,Allow authorized personnel to enter for routine inspections。
No need to register a business address
Addresses that meet the following conditions do not need to be registered:
- Located outside Hong Kong;
- Not mainly used to operate money services,For example, only to store business records or staff training。
If there is no specific address,Correspondence address must be provided in the application form。There is no need to register a business address in the following situations::
- Operating money services from a non-fixed address,For example, providing door-to-door service;
- Meet the customer at their office;
- Only use mobile devices to trade。
Non-Hong Kong nationalsApplication procedure
Non-Hong Kong citizens must apply for the license in the name of the company,The specific procedures are as follows:
- Submit company business registration certificate、Company registration certificate、Annual return form (new companies will provide a company establishment form)、Company structure、Shareholding percentage of each member and the company’s memorandum and articles of association,Apply with our assistance;
- The applicant (or any of its partners/directors/ultimate owners) is required to conduct aDetermination of fit and proper person;
- Applicants are required to meet with Customs officers,Officially sign the license application form。
The above is the applicationHong Kong MSO LicenseMain conditions involved。If further assistance is needed,Welcome to contact Hong Kong Xintong。
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。

