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2020年香港MSO牌照办理条件MSO资质办理时间费用流程

Financial card care question

MSO是香港金钱服务经营者牌照的简称虽然MSO牌照申请的

Require

比香港其他金融牌照例如证监会下10大牌照更低但总体来说办理细节还是非常多的本篇文章我们就主要为大家介绍,2020年香港MSO牌照办理条件MSO资质办理时间

cost

process。

Application for Hong Kong MSO license

Require

as follows:1、50W Hong Kong dollar registered capital,

Require

Paid;

  1. There is a suitable candidate,shareholder、director、The final owner is required to provide a police certificate,and approved by the Commissioner of Customs;
  2. There is 1 licensed responsible person,身份为香港性居民
  3. Have a fixed office location in Hong Kong;
  4. Must go through an interview with the Commissioner of Customs and Excise Department。

Process of applying for Hong Kong MSO license:

  1. Submit an application in writing or electronically to the Money Services Supervision Division of the Hong Kong Customs and Excise Department,The application form can be obtained from the designated website;
  2. Customs will conduct inspection after receiving the application materials.,when necessary

Require

Applicant makes clarification;

  1. The applicant will receive a payment notice from the customs,Customs officers will check payment records;
  2. Applicants must sign a formal

Require

批给金钱服务经营者牌照申请书新申请牌照需求方须准备的资料

  1. company shareholders:Applicants can be individuals or companies,The company must be a local company registered in Hong Kong or an overseas company registered at the Companies Registry。
  2. suitable person:shareholder、director、The final owner is required to provide a police certificate and bank statements.
  3. Registered capital:5010,000 Hong Kong dollars,Need to pay

Process

  1. 寻找合适注册地址
  2. Register a Hong Kong company
  3. 香港公司开户
  4. 申请香港金钱服务经营者(MSO)牌照
  5. 办理的时间:6-8个月还有一个比较需要注意的点是香港MSO牌照申请时海关部门是会收取一定

cost

of。

并且如果申请牌照失败收取的

cost

也概不退还这也是申请MSO牌照的一个风险所在再加上MSO牌照需要准备的资料繁多申请失败的可能性并不低以上就是关于2020年香港MSO牌照办理条件MSO资质办理时间

cost

流程的全部介绍啦无论是个人还是企业如果为了节约成本而打算自行办理很可能得不偿失

Related products:香港MSO牌照办理条件 , MSO资质办理时间

cost

process


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

Editing of articles in this issue:

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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