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转让香港金钱服务牌照转让

Financial card care question

金融的本质是金钱的融通但是由于各国的货币政策不同所以就有了不同的使用货币以及他们之间的兑换和汇率的差异。Hong Kong Money Services License,As the name suggests,就是围绕不同种类金钱之间兑换以及汇款所产生的一种香港金融

License plate type

以下重点介绍香港金钱服务牌照转让的具体情况和流程

香港是金融之都针对金融行业政策开放和监管严格并存一个行业的鼎晟和发展一定和行业背后政策的清晰和合理脱不了关系的。actually,很多香港金融牌照办理都有一定的难度这就一定程度上限制了很多内地投资客在香港做香港金融业务的进程

Same,由于香港金钱服务牌照申请的难度比较大时间也比较长所以很多企业会考虑通过收购一个香港金钱服务牌照转让资源的方式去做香港货币兑换和跨境汇款服务这样的行当为什么香港金钱服务企业和个人越来越多这个和内地外贸环境越来越火热是有关系的

由于香港是国际金融中心收取的外币货款通过香港账户中转,Remittance and settlement,能够更加方便流入到内地的账户里面所以有很多人看到了里面的商机抓住做外贸行业的没有香港银行账户的这么一个特点申请或者收购了一个香港金钱服务牌照转让资源从而为外贸中小企业提供优秀的金钱服务

香港金钱服务牌照转让的流程其实还是比较简单的但是同样需要获得香港海关总署的批准这里需要提醒收购者的一点是在收购的时候一定要了解清楚不同收购标的的背景情况一个干净的收购标的是决定公司能否顺利展业和正常经营的基本保证

为了更好地服务好有意向朝香港金融业务发展的企业和个人已经提前办理了数个香港金钱服务牌照

transfer process

One-stop service,转让价格满足收购者的需求建议想要更加详细了解更多关于香港金钱服务牌照转让资源的具体情况,You can call us directly to communicate and understand clearly.。


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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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