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香港金钱服务牌照多少钱?收购代办MSO牌照

Financial card care question

Hong Kong Money Services License,That is, MSO license,是有海关想法的一个金融牌照主要就是为了打击洗钱活动金钱服务牌照除了能够提供货币兑换服务,Remittance services are also available。今天我们主要就是要介绍一下香港金钱服务牌照多少钱如果有需要收购代办MSO牌照的可以与我联系港信通国际有现牌转让

1,收购一个香港金钱服务牌照有什么作用呢?作用还是比较多的比如能够成为或者支付宝等第三方支付巨头在香港的代理商赚取一定的结算佣金能够为众多做跨境贸易的企业提供销售贷款回国的服务香港作为全球知名的金融中心赚取这中间的外汇利差还是有比较大的市场空间的

外卡收单代收代付服务实体货币兑换行等等都是香港金钱服务牌照的重要作用。2,Hong Kong Money Services License

transfer process

中有什么需要特别注意的事宜?无论是申请一个香港金钱服务牌照或者是考虑直接收购的方式都能够满足持牌人展业经营的需求本质上是没有什么区别的

但是有一点需要注意的是持有香港金钱服务牌照的时候,any partner,director,牌照持有人的背景必须是干净的在进行香港金钱服务牌照转让变更的时候需要提供各重要岗位的无犯罪证明材料。3,转让所需要的时间一般是多长?

和一般类型的香港金融牌照转让的时间有所不同香港货币兑换牌照转让的时间还是比较快的一般一个月左右的时间就能够完成获得香港海关总署的同意但是这里需要提醒的一点的是在进行收购的流程中一定要对收购标的的背景情况进行严格的调查确保没有任何的债务问题和经营不规范的记录存在

4,香港金钱服务牌照申请需要向哪个部门提出申请?根据《打击洗钱及恐怖分子资金筹集条例》(Regulations)Relevant powers given to,From April 1, 2012,Hong Kong Customs and Excise Department(customs)is the relevant authority that regulates money service operators。therefore,申请一个香港金钱服务牌照主要是向香港海关部门提出申请并提交相关的场地和人员的具体材料

5,什么样的经营者需要办理金钱服务牌照?主营业务涉及到汇款服务和货币兑换服务的话就需要办理香港金钱服务牌照但是并不包括附带于主营业务的以上两种类型的服务比如酒店提供的额外的货币兑换服务等等具体的业务定性终还是要根据香港海关的具体解释来进行。6,申请香港金钱服务牌照需要缴纳什么

cost

为重要的一项支出主要是注册资金需要缴纳50万港币到银行账户里面进行验资除了注册资金之外申请牌照和进行香港金钱服务牌照续期同样需要缴纳

cost

对了这里需要介绍的一个知识点是香港金钱服务牌照的使用年限是两年时间需要在过期前的四十多天申请续牌否则过期之后需要重新进行办理

7,香港金钱服务牌照申请成功之后如果有多处经营地点是否要一个地点一个牌照?不需要多增加一个经营地点的话只需要进行备案说明以及缴纳新增经营地点的

cost

That’s it。Related products:香港金钱服务牌照多少钱?收购代办MSO牌照


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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