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What are the requirements for acquiring a Hong Kong MSO license?

Financial card care question

Detailed introduction to Hong Kong Xintong Peng Yishuo license:If you want to acquire a Hong Kong MSO license,Understand the relevant regulations for its handling,The relevant points of the transfer are definitely necessary。Only if the relevant licenses are obtained,Only then can we conduct legal business。But we in the mainland,It is difficult to understand these things。This article,The editor is aiming at this situation,Mainly explain to everyone,What are the requirements for acquiring a Hong Kong MSO license?。

Hong Kong MSO license application

Require

as follows:

  1. Registered capital paid in Hong Kong dollars 50W
  2. shareholder、director、The final owner must provide a criminal certificate,Confirmed by the Commissioner of Customs;
  3. The corporate legal person is a Hong Kong resident (one or more persons);
  4. Must have a fixed business location in Hong Kong;
  5. Passed the interview with the Commissioner of Customs and Excise Department of Hong Kong。

Hong Kong MSO License Process:

  1. Apply to the Customs and Excise Supervision Section in writing or electronically,The application form is available on the designated website;
  2. After customs receives the application materials,,Should be checked,If necessary, please explain the situation to the applicant;
  3. Applicant receives customs payment notification,Customs officers verify payment records;
  4. Applicants should sign a formal application for a money services operator license in front of a customs officer。

From the above articles, you can also see that,There are still many things that need to be paid attention to when acquiring a Hong Kong MSO.。If you want to know more relevant details,You can contact me directly,We have recently updated relevant license plates that can be issued for your reference.。


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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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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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