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港元注册资金,
Require
Paid;2、有适当人选,shareholder、director、终拥有人都需要提供无犯罪证明,并经过海关关长的认定;3、有1名持牌负责人,身份为香港性居民;4、在香港有固定的办公地点;5、须经过香港海关关长的面试。
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;3、The applicant will receive a payment notice from the customs,Customs officers will check payment records;4、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、终拥有人都需要提供无犯罪证明及银行流水3. Registered capital:5010,000 Hong Kong dollars,Need to pay
Process
:1、寻找合适注册地址2、注册香港公司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
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