Hong Kong Money Services License-，The application difficulty is
Require
They all need to be lower。This is because the money services license is mainly used to combat money laundering and terrorist financing.，Regulation of money service operators by Hong Kong Customs and Excise Department。Manager Peng Yi accepts the agency of MSO license and the transfer of existing licenses.。Hong Kong mso license，Apply，handle。看网站联系方式。
彭易经理提供的服务 1.初步审核需求方香港公司情况，Provide corresponding compliance advice on newly issued licenses； 2.Licensee； 3.office space； 4.Professional compliance consultant、Accountant、Lawyer services； 5.香港mso牌照现牌转让 关长会在什么情况下拒绝向申请人批给经营金钱服务许可证？
1.The applicant or one or more applicants in the applicant's business failed to pass the fit and proper determination； 2.The proposed premises are not suitable for carrying on the business； 3.The applicant failed to obtain the written consent of each occupier of the residential premises used for operating money services，May allow or authorize a person to enter the premises to conduct routine inspections。 1..When does the money services operator license need to be renewed?
Renewal of money services operator license must be submitted at least 45 days before expiry。 2.Will a reminder notice be issued to the licensee before the license expires? meeting。The Department will issue a reminder notice to each licensee 45 days before the license expires.。but，Licensees have a statutory obligation to apply for renewal before the license expires。It is a crime to operate money services without a license。 3.What are the arrangements for the first renewal?
Depends on the expiration month of the business registration certificate of the money service operator，Commissioner may extend the initial validity period of money services operator license from 24 months to up to 30 months，以分散金钱服务经营者牌照的首次续牌时间。 4.其后续期有甚麽安排？ 关于牌照其后的任何续期，续期日期会是牌照届满日期第二周年后的当日或该日之前。
5.在甚么情况下关长可撤销或暂时吊销金钱服务经营者牌照？
关长可撤销或暂时吊销牌照，当： (a)就该持牌人而言，After being granted a license，the individual、any partner、Any director and any ultimate owner ceases to be a fit and proper person to operate the money service； (b)any occupier of the premises revokes his or her previously given written consent，To allow any authorized person to enter the premises to carry out routine inspections；or (c)any new occupier of the premises refuses to give such written consent。
6.Will the licensee be given an opportunity to be heard on the revocation or suspension of the licence? have。The Commissioner will notify the licensee in writing of the revocation or suspension of the license.，and before revoking or suspending the license，Give licensees an opportunity to be heard。 7.Can a licensee appeal against the Commissioner's decision to revoke or suspend a license? Can。
持牌人可在关长告知该决定的通知送出后的21日期间，Appeal against the Commissioner’s decision to the Anti-Money Laundering and Counter-Terrorist Financing Review Tribunal。 如有人拟成为持牌人的董事，持牌人需要事先取得关长的批准。 如有人拟成为持牌人的终拥有人，持牌人需要事先取得关长的批准。 如有人拟成为持牌人的合伙人，持牌人需要事先取得关长的批准。
If the licensee wishes to join another premises to operate money services or to operate money services at any specific premises，持牌人需要事先取得关长的批准。
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。
