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Hong Kong Money Services License Transfer:Application requirements、常规流程与代办优势

Financial card care question

随着香港对打击洗钱及筹集资金活动的监管力度持续加强未持有Money Service Operator License而提供货币兑换汇款服务的个人及单位将面临海关的罚款及监禁对于计划进入金钱服务市场的机构而言尽快获取牌照尤为迫切相比新申请,passLicense transfer(收购)能够更快满足即时开展业务的需求

Application requirements

申请香港金钱服务经营者牌照必须以香港公司或已在香港注册的海外公司作为申请人。also,还需满足以下关键要素suitable personarrange、Licensed Staffing、5010,000 Hong Kong dollarsRegistered capital以及位于香港的实际办公场地大陆人士在申请时需综合解决上述条件

常规申请流程与牌照收购

通过常规程序申请牌照需按海关要求逐步完成审核整体耗时较长而通过牌照收购(转让)能够直接承继已有牌照资质从而避开完整的申请流程大幅缩短获牌时间

代办机构的优势

建议选择具有实际办理经验的专业机构协助处理其优势主要体现在

  • 风险抵御能力大型机构在申请过程中若出现风险具备充足的应对能力
  • 成本与价格优势凭借多年累积的各类办理案例能够以相对较低的成本争取到牌照收购价格通常比市面上的一般价格更具竞争力

港信通不仅提供香港金钱服务经营者牌照的转让收购及代办服务还支持持牌人员、suitable person、香港办公地点安排以及香港公司注册代理等配套服务。From application submission to qualification issuance,我们始终秉承一站式服务理念如对牌照转让及收购价格有任何疑问,Welcome to call for consultation。

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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Hong Kong and Chinese team · Senior financial compliance experts