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Hong Kong money services license application,Guide to the process of registering a money service company in Hong Kong

Financial card care question

Hong Kong plays an important role in the Asian and international economies,The international financial center is not a false name,In the more than 20 years since its return to the motherland, Hong Kong has gradually expanded its ability to attract foreign investment.,Ranked third in Asia in terms of overseas investment scale,The foreign exchange trading market ranks fourth in the world.,currency exchange、You can imagine how active remittances are in Hong Kong.,Let’s discuss the application for Hong Kong Money Services License,Guide to the process of registering a money service company in Hong Kong。

Hong Kong money services license application

Application process

  1. After receiving the license application form,Customs will issue a notice confirming receipt of the application form to the applicant.,and will check the submitted documents,and when necessary

Require

Applicant provides clarification。

  1. Applicants will receive a notice of interview and application for license grant and fitness and fitness determination

cost

bill of payment。Applicants must bring this notice with them、The original copies of payment records and required documents will be met with our department staff as scheduled.。

  1. Applicants must sign a formal

Require

Application form for grant of money services operator license。 Applying for a Hong Kong money services license is a prerequisite for registering a Hong Kong money services company.,In view of the application target、

Application conditions

Differences in degree of agreement,We will not expand them one by one here.,to hong kong money services company

Registration process

If you have any questions, please consult us。

Differences from mainland China’s regulatory system,Hong Kong implements financial license management system,Both individuals and businesses can apply to the Hong Kong Customs and Excise Department for a Hong Kong money services license.。

Subject to enterprise application,Applicants must first have a Hong Kong company or an overseas company registered in Hong Kong,Secondly,Have suitable candidates and licensees determined by the Customs and Excise Department,Prepare a registered capital of HKD 500,000 and an actual Hong Kong office area,The above conditions are met,Relevant applications can be made。

For those interested in conducting currency exchange in Hong Kong、Investors in remittance operations,If you are not familiar with Hong Kong policies,It is recommended to entrust an agent to apply,Ability to provide suitable licensees、Office address、Professional compliance consultant、Accountant、Lawyers and other services,Service quality ranks among the best in the industry

Advantages

,7 years of experience in the field of Hong Kong license processing,Be familiar with the policy changes of Hong Kong regulatory authorities,Able to provide Hong Kong companies、Licensee、Office space and other comprehensive services,System management mode,Always the fastest in the industry、price、professional etc.

Advantages

,Hong Kong money services license application,For Hong Kong money service company registration details, please call us。


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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