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香港金钱服务牌照好不好申请申请条件和流程

Financial card care question

很多人都会有这样的疑问做金钱服务行业是否需要申请金钱服务经营者牌照何时及如何申请金钱服务经营者牌照需要向什么部门缴交甚麽

cost

对金钱服务经营者来说甚麽是适当人选判定等等以下我们重点介绍香港金钱服务牌照好不好申请以及具体的

Application conditions

and process。 1,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。 2,什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。 3,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

4,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。 5,如果香港金钱服务牌照申请失败海关部门收取的申请

cost

是否会退还?

这个是很多申请者不太了解的实际上这个也是

Application process

中的一个风险所在那就是无论申请成功与否

Application process

中所付出的办理成本一概不会退回来的所以如果是个人和企业考虑自行申请而不委托合适的办理机构代为申请的话会存在申请不通过的风险

是优秀的香港金融牌照办理及转让服务机构手头上拥有多种类型的香港金融牌照包括香港金钱服务牌照,Hong Kong Money Lenders License,香港149号牌照牌照等等建议需要更加深入了解更多关于香港金钱服务牌照申请相关事宜的客户,You can call us directly to communicate and understand clearly.。


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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