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Hong Kong money services license application,注册香港金钱服务公司难吗?

Financial card care question

香港回归后“一国两制”方针的提出让香港经济发展保持了原有的特色与活力,20年间香港生产总值超过2万亿港元是名副其实的国际金融中心在对外贸易引进外资出入境游等领域的发展对货币兑换行业有了深远的影响香港金钱服务牌照办理是在香港提供货币兑换和汇款服务的基本前提

香港金钱服务牌照简称香港MSO牌照由于内地在货币兑换牌照发放上限制较大陆投资者到香港申请注册香港金钱服务公司的情况不少但需要达到规定的

Application conditions

并通过海关的批准

根据《打击及恐怖分子资金筹集条例》中的规定香港金钱服务牌照办理是从事货币兑换和汇款经营的资质门槛若未取得相关牌照便提供货币兑换以及汇款服务的行为将视为犯罪处理这一举措主要是为了打击香港市场的行为引导进行牌照办理有助于行业的监管注册香港金钱服务公司难吗?

这个问题取决于申请人的实际情况若是香港人士,Have a company in Hong Kong、office space,以及能够聘请到对应的持牌人的情况下就算是条件比较符合的情况申请香港金钱服务牌照的难度相对较小但是若是条件上差距较大的如大陆人士那么操作就需要一定的专业经验

申请香港金钱服务牌照办理

Require

site、Licensee、suitable person、注册资金都要到位由香港海关的金钱服务监理科负责审核按照缴费单内容进行

cost

缴交,Applicants must sign a formal

Require

Application form for grant of money services operator license。

,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,注册香港金钱服务公司难吗详情欢迎致电


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

U.S. MSB license plate picture

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