in Hong Kong,Anyone operating a money service must apply for a license from the Commissioner of Customs and Excise。Any person operating money services without a license in Hong Kong commits an offense。Notice:Operating a business without a license,punishable by a fine of HK$100,000 and imprisonment for six months. Money services refer to currency exchange services or remittance services.。
Money changing service refers to a currency changing service operated as a business in Hong Kong,However, it does not include such services incidental to the main business,For example, a retail business that accepts foreign currency in transactions or is so operated by a person who manages a hotel、Services that meet the description below:1、The service operates on the hotel's premises,Mainly for the convenience of customers staying in the hotel;2、Only includes the person’s purchase of non-Hong Kong dollar currencies for exchange in Hong Kong dollars.。
Services provided by [Shenzhen Hong Kong Xintong Manager Peng Yi]: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 is now the largest license qualification service provider in China:Shenzhen [Manager Peng Yi of Shenzhen Hong Kong Xintong] can apply for a new application and there are also clean and ready-made company transfers with this license.,installment,Full refund if the application is unsuccessful。
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。