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办理香港MSO牌照需要哪些条件

Financial card care question

Hong Kong Xintong Peng Yishuo Resources:everyone knows,资质不好办理就算在材料齐全的情况下也需要走很多流程不断去相关部门办理更别说前期不够了解需要哪些条件了本篇文章一是给大家讲讲办理香港MSO牌照需要哪些条件二是和大家介绍一下何必自己跑流程?

找到专业的代理机构他们详细了解办理香港MSO牌照需要的全部流程和所需材料能够快速将手续都办理完毕真正做到省时省力省心需要的赶紧联系我啊

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

关于办理香港MSO牌照需要哪些条件的相关信息就是这些了委托代理机构办理牌照有非常多的好处安全稳妥在办理过程中遇到任何问题我们也更有经验能够完美解决这些问题总之对办理香港MSO牌照感兴趣的客户请与我联系吧我相信我们一定能够对您有所帮助。Related products:办理香港MSO牌照需要哪些条件


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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