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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,Earn a certain settlement commission。Able to provide sales loan services for many companies engaged in cross-border trade to return to the country.。Hong Kong as a world-renowned financial center,There is still a relatively large market space to earn the foreign exchange interest rate difference.。

Wild Card Acquirer,Collection and payment services,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,Or consider direct acquisition,can meet the needs of licensees for business development。There is essentially no difference。

But one thing to note is that,持有香港金钱服务牌照的时候,any partner,director,License holder’s background must be clean,在进行香港金钱服务牌照转让变更的时候,It is necessary to provide non-criminal certificate materials for each important position。3,How long does a transfer usually take?

The transfer time is different from that of general types of Hong Kong financial licenses.,The transfer time of Hong Kong currency exchange license is relatively fast.,It usually takes about a month to complete,Obtain the consent of the Hong Kong Customs Department。But one thing that needs to be reminded here is that,In the process of making an acquisition,Be sure to conduct strict investigations into the background of the acquisition target,Ensure that there are no records of debt problems or irregular business operations。

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

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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