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Transfer of Hong Kong Money Services License,What is the purchase price?

Financial card care question

Because of the crackdown in Hong Kong、Efforts to raise funds are increasing,Providing currency exchange to customers without obtaining a Hong Kong money services operator license、Individuals and entities with remittance services,Subject to customs fines and imprisonment according to regulations,Therefore, a license is very urgent for entering the money service market.,The transfer of Hong Kong money services license can better meet the needs of immediate activities。 How much does it cost to transfer a Hong Kong money services license?

This is the main question that most investors will consider when looking for acquisition targets.,In view of the different matching conditions of applicants,The difficulty of applying to Hong Kong Customs varies.,Below we will focus on what mainlanders need to apply for a Hong Kong money services license.

Require

Expand。

Application for a Hong Kong money services license must be made in the name of a Hong Kong company or an overseas company registered in Hong Kong.,Secondly,suitable person、Licensed Personnel、50W Hong Kong dollar registered capital、Hong Kong’s office space is a factor that needs to be addressed,If the license is obtained through the acquisition of a Hong Kong money services license,On the one hand, it can avoid conventional

Application process

,on the other hand,The time to obtain a license is also shorter。

It is recommended to find an agency with actual handling experience to understand the situation of the Hong Kong money services license transfer subject.,

Advantages

Mainly reflected in,If there are risks during the application process,Large institutions have sufficient risk resistance capabilities,second,Because of many years of management experience,Large institutions have accumulated various handling cases,Able to obtain a Hong Kong money services license at a lower cost,More expensive than the purchase price on the market

Advantages

In addition to providing Hong Kong money services license transfer、acquisition、Other than agency services,Licensed personnel are also available、suitable person、Hong Kong office location、Hong Kong company registration agent and other services,From application submission to qualification issuance,Always adhere to the one-stop service concept,If the Hong Kong money services license is transferred,If you have any questions about the purchase price?,Welcome to call。


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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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