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代办收购香港mso牌照转让出售多少钱怎么办理申请

Financial card care question

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;

  1. The applicant will receive a payment notice from the customs,Customs officers will check payment records;
  2. Applicants must sign a formal

Require

批给金钱服务经营者牌照申请书香港MSO牌照申请办理

Require

as follows:1、50W Hong Kong dollar registered capital,

Require

Paid;

  1. There is a suitable candidate,shareholder、director、The final owner is required to provide a police certificate,and approved by the Commissioner of Customs;
  2. There is 1 licensed responsible person,Be a permanent resident of Hong Kong;
  3. Have a fixed office location in Hong Kong;
  4. Must go through an interview with the Commissioner of Customs and Excise Department。

Services provided by Hong Kong Xintong International:

  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。Hong Kong Xintong International has 7 years of professional and mature experience in the field of Hong Kong license processing,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?,Hong Kong Xintong International can assist。


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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