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Transfer Hong Kong Money Services License Transfer

Financial card care question

The essence of finance is the financing of money,However, due to the different monetary policies of different countries,,So there are different currencies,and the differences in conversion and exchange rates between them。Hong Kong Money Services License,As the name suggests,It’s about exchange between different types of money,and a type of Hong Kong finance generated by remittances

License plate type

。The following focuses on the specific circumstances and procedures for the transfer of Hong Kong money services licenses.。

Hong Kong is a financial capital,The coexistence of open policies and strict supervision for the financial industry。The prosperity and development of an industry,It must be related to the clarity and reasonableness of the policies behind the industry.。actually,Many Hong Kong financial licenses are difficult to apply for,This has restricted the process of many mainland investors doing Hong Kong financial business in Hong Kong to a certain extent.。

Same,Because it is difficult to apply for a money services license in Hong Kong,It also takes longer,Therefore, many companies will consider acquiring a Hong Kong money service license and transferring resources to engage in Hong Kong currency exchange and cross-border remittance services.。 Why are there more and more money service companies and individuals in Hong Kong?,This is related to the increasingly fierce foreign trade environment in the mainland.。

Since Hong Kong is an international financial center,The foreign currency payment collected is transferred through the Hong Kong account,Remittance and settlement,It can be more convenient to flow into accounts in the Mainland.。So many people see the business opportunities in it,Seize the characteristic of those in the foreign trade industry who do not have a Hong Kong bank account,Apply for or acquire a Hong Kong money services license transfer resource。To provide excellent financial services for foreign trade small and medium-sized enterprises。

The process of transferring a Hong Kong money services license is actually relatively simple.,However, it also requires approval from the Hong Kong Customs Department。One thing that the acquirer needs to remind here is that,at the time of acquisition,Be sure to understand the background of different acquisition targets,A clean acquisition target is the basic guarantee that determines whether the company can smoothly develop its business and operate normally.。

,In order to better serve enterprises and individuals who are interested in developing financial services in Hong Kong, we have applied for several Hong Kong money service licenses in advance.,

transfer process

One-stop service,The transfer price meets the acquirer’s needs。It is recommended that you want to learn more about the specific situation of Hong Kong money service license transfer resources,You can call us directly to communicate and understand clearly.。


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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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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