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
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批给金钱服务经营者牌照申请书香港MSO牌照申请办理
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as follows:1、50W港元注册资金,
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Paid;2、有适当人选,shareholder、director、最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,身份为香港永久性居民;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。
港信通国际提供的服务:1.Preliminary review of the situation of the Hong Kong company on the demand side,Provide corresponding compliance advice on newly issued licenses;2.Licensee;3.office space;4.Professional compliance consultant、Accountant、Lawyer services;5.Hong Kong mso license transfer。港信通国际在从事香港牌照办理领域拥有7年专业成熟的办事经验,Well versed in policy changes in Hong Kong,Timely adjust entry plans for investors。
If the applicant is a suitable candidate、Licensee、Registered capital、Have any difficulty finding office space?,港信通国际都可予以协助。
About Hong Kong Xintong
Hong Kong Xintong focuses onHong Kong Securities and Futures Commission license、Hong Kong Insurance Broker License、Hong 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。