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Hong Kong Money Service MSO License Agency Application Processing Conditional Transfer Acquisition

Financial card care question

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,Can be fined HK$100,000 and imprisoned for six months。Money services means currency exchange services or money transfer 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。

Domestic license qualification service provider:Shenzhen Huiyu can apply for new applications and also has clean and ready-made companies with this license for transfer.,installment,Full refund if the application is unsuccessful。Domestic license qualification service provider: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 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

Editor of this issue:

Picture of Aaron Pengyi

Aaron Pengyi

2009Graduated from Cambridge University, UK,Singaporean,Hong Kong permanent resident。

Engaged in cross-border financial and corporate compliance consulting for 16 years,Focus on various types of license applications in Hong Kong (149、9Number、MSO、insurance broker、moneylender)、Offshore company registration (BVI、Japan、Singapore、Taiwan、UK) and offshore fund establishment。

Good at efficient compliance solutions and cross-border architecture planning,Has served more than 1,000 companies。

If you encounter difficulties in cross-border financial business,please contact me。

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