因为香港对国际市场开放程度较高,成为大陆乃至国际资金进出的主要平台,资金的大规模进出,一些非法资金也通过一些渠道合法化,香港地区成为了内地的乐土。香港政府为了打击、恐怖分子筹集资金等现象,
Require
相关个人和单位务必进行香港金钱服务牌照办理,旨在规范行业乱象,打击犯罪分子。
香港金钱服务牌照申请办理主要可以用于什么用途?分别有以下两种: 1)货币兑换;以货币兑换作为主要业务经营的个人和单位;(不包括附带于主要业务的服务如酒店提供的货币兑换服务) 2)汇款服务;有三种情况,分别是将金钱送往香港以外的地方、从香港以外地方收取金钱或安排在香港以外地方收取金钱。
单位要从事上述提及的活动,却未向香港海关提出香港金钱服务牌照申请办理的情况属于犯罪行为,提出申请需要几个方面的支持,首先是有香港公司,或者是在香港当地注册的海外公司,以该公司的名义提出香港金钱服务牌照申请,并准备好适当人选、Licensee、Registered capital、办公场所等相关的资料到金钱服务监理科提出申请。
为了让申请人对这方面的办理政策有更深刻的认识,下面将分析办理香港金钱服务牌照流程的有关内容。
1、步,Submit an application in writing or electronically to the Money Services Supervision Division of the Hong Kong Customs and Excise Department,The application form can be obtained from the designated website; 2、Step 2,Customs will conduct inspection after receiving the application materials.,when necessary
Require
Applicant makes clarification; 3、Step 3,The applicant will receive a payment notice from the customs,Customs officers will check payment records; 4、Step 4,Applicants must sign a formal
Require
Application form for grant of money services operator license。
Has 7 years of professional and mature experience in the field of Hong Kong license processing,Well versed in policy changes in Hong Kong,Timely adjust entry plans for investors。If the applicant is a suitable candidate、Licensee、Registered capital、Have any difficulty finding office space?,can assist,Hong Kong Money Services License Application,办理香港金钱服务牌照流程指导详情欢迎与进一步沟通。
About Hong Kong Xintong
Hong Kong Xintong focuses onHong Kong Securities and Futures Commission license、Hong Kong Insurance Broker License、Hong 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。