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办理香港MSO牌照需要哪些流程

Financial card care question

Hong Kong Xintong Peng Yishuo License:香港MSO牌照办理的流程相对来说还是比较繁琐的加上内地人对香港政策也不了解很容易陷入提交材料——驳回——修改提交——驳回的怪圈而且MSO牌照每一次审核都需要交付一定

cost

如果被多次驳回费时费力不说也会浪费很多钱

俗话说“术业有专攻”如果有这一方面的需求大可以交给专业的机构来做有这些时间自己去布置公司发展建设方向等不香吗?

MSO牌照的

Application process

  1. Applicant provides company business registration certificate、Company registration certificate、Annual return (or company formation form if it is a new company)、Company structure、公司每一成员的持股百分率和公司章程大纲及章程细
  2. applicant(or any of its partners / director / 拥有人)A notary public witness is required to make a fit and proper determination.;
  3. Applicants need to meet with customs officers to formally sign

Require

Application form for grant of money services operator license;MSO牌照的申请内容

  1. 业务/法团名称
  2. 金钱服务业务的性质
  3. 主要(通讯)地址
  4. 联络资料
  5. 营业地址资料
  6. 营业地址的及传真号码
  7. 在营业地址经营的其他业务的资料
  8. 住宅营业地址的占用人
  9. 独资经营着/合伙人/董事/拥有人的详情
  10. 合伙人/董事/拥有人
  11. 独资经营着/合伙人/董事/拥有人的适当人选身份
  12. 用以经营MSO服务业务的银行账户

专业机构办理相关牌照不但比无经验个人办理更专业更效率速度也会更快。One-stop service,后续还有保障,Save time and effort,减少很多风险有需要了解咨询的客户可以直接和我联系。Related products:办理香港MSO牌照需要哪些流程


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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