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香港金钱服务公司申请办理条件

Financial card care question

In fact, a currency exchange license is also a money services license.,Also known as Hong Kong MSO License,In addition to providing currency exchange services, a money services license,Remittance services are also available,They all need to obtain approval from Hong Kong Customs before they can carry out business.,Let’s analyze how to apply for a currency exchange license in Hong Kong,And guide to applying for Hong Kong MSO license。

Engage in currency exchange activities,Enterprises also need to meet the following conditions::

  1. Appropriate candidates are those who have been judged by the customs,shareholder、director、The final owner is required to provide a police certificate and a current statement;
  2. a licensee,

Require

Be a permanent resident of Hong Kong;3.The required registered capital of 50W Hong Kong dollars

Require

Paid in full,To ensure the normal development of business;

  1. Provide an actual business address in Hong Kong;
  2. Need to go to the customs headquarters for an interview。

香港金钱服务牌照申请办理主要可以用于什么用途?分别有以下两种:1)货币兑换以货币兑换作为主要业务经营的个人和单位(不包括附带于主要业务的服务如酒店提供的货币兑换服务)2)汇款服务有三种情况分别是将金钱送往香港以外的地方从香港以外地方收取金钱或安排在香港以外地方收取金钱

The department responsible for processing applications for currency exchange licenses in Hong Kong is the Money Services Supervision Bureau,After receiving the application materials,Applicants will be notified of receipt,and check the materials。Applicants will receive interview notice and payment slip,and go to the customs in person to sign the official

Require

Application form for grant of money services operator license,Applications may be made in writing,It can also be electronic。

港信通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?,Hong Kong Telecom can assist you,Hong Kong Money Services License Application,Welcome to further communicate with Hong Kong Information Network for details of the process guidance for applying for a Hong Kong money services license.。


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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