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Financial card care question

How many days does it take to apply for a Hong Kong MSO license?,What is the specific transfer process?

The full name of Hong Kong MSO license is MoneyServiceOperator,Money here mainly refers to payments or other payments involved in cross-border use of currency.。The main functions of the MSO license are twofold,
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Foreign currency exchangers and remittance agents licensed by the Hong Kong Customs and Excise Department

"Jingzhi Trading Company" has been established for more than 28 years.,Our company opened the first "Jingzhi RMB Exchange" in Hung Hom in 1998;The following year, in 1999, a second "Scenery Renminbi Bank Exchange" was opened in North Point, Hong Kong.,
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What are the procedures required to apply for a Hong Kong MSO license?

Hong Kong Xintong Peng Yishuo License:There are still many procedures required to apply for a Hong Kong MSO license.,,If you go to Hong Kong Customs to handle it yourself,Requires study application form to be completed,Venue layout,You still have to go through customs inspection.,
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Customs cracks down on money laundering and prosecutes 44 unlicensed currency exchange shops over 5 years

To combat “money laundering” activities,All currency exchange or remittance shops in Hong Kong need to apply for a license from the Customs and Excise Department,Only allowed to operate after multiple approvals,The five-year license has expired since 2012,Customs prosecuted a total of 44 cases of unlicensed currency exchange shops last year,
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The role and application of Hong Kong money services license

Chapter 615 of the Laws of Hong Kong "Combating Money Laundering and Counter-Terrorist Financing"(financial institution)The Ordinance was revised in February 2018,Changed its name to the Anti-Money Laundering and Counter-Terrorist Financing Ordinance(Anti-money laundering regulations)And in 2018
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Hong Kong MSO license application,怎么办理香港MSO牌照?

香港地区在金融领域的发展具有悠久的历史因为实行的是资本主义制度的关系在金融行业上对外有很强的包容性长期的自由机制下为一些不法分子筹集资金创造了温室
Financial card care question

Business scope of Hong Kong MSO money services license、What businesses can be carried out

What kind of companies need to apply for this license? one、微信/支付宝的香港代理商目前成为微信支付(WeChat Pay)或支付宝的香港代理商
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Hong Kong finance company including money lender license transfer MSO license new application

Hong Kong Finance Company including Money Lending License Transfer Hong Kong Finance Company,In fact, everyone knows that Hong Kong financial companies generally have money lending licenses.,Therefore, financial companies in Hong Kong are often equivalent to loan companies.。However, in order to crack down on bad financial intermediaries,,
Financial card care question

How much does it cost to acquire an MSO license in Hong Kong?

How much does it cost to acquire an MSO license in Hong Kong? now,There are more and more money service companies and individuals in Hong Kong。This is related to the fiery foreign trade environment in the Mainland.。Because I want to work in an international financial center,Foreign currency loans collected are transferred through Hong Kong accounts,
Financial card care question

How long does it take to apply for a Hong Kong MSO license?, How to apply for a Hong Kong MSO license

If you want to apply for a Hong Kong MSO license, you can consult Hong Kong Xintong International to handle it for you.、As a professional qualification company, Hong Kong Xintong International has 13 years of experience in qualification processing.、办理流程清晰、Processing speed is fast。