about Us blog post Contact us

Contact us now

Copied 13417046218 to clipboard,Please add friends on WeChat。

Hong Kong Money Services License Application,How to make it easier?

Financial card care question

now,Domestic and outbound,The activity in international trade and other areas has created new demands for currency exchange.,Hong Kong has a high degree of openness to the outside world,Naturally, the mainland is investing overseas,Hong Kong has been used as a platform for foreign trade and other areas。所以无论是香港还是大陆的投资人士现在入手一张香港金钱服务牌照都是一个很好的选择公司近期有新牌待转如有需要请联系网站内联系方式

同时公司也接受mso牌照代办支持初步审核需求方香港公司情况,Provide corresponding compliance advice on newly issued licenses;提供持牌人、office space、Professional compliance consultant、Accountant、Lawyer services;9.1持牌人須向關長具報哪些詳情改變?

持牌人須填寫表格向關長具報以下詳情改變: (a)業務/法團名稱的改變 (b)(b)金錢服務業務的性質的改變 (c)(c)主要(通訊)地址的改變 (d)(d)聯絡資料的改變 (e)(e)營業處所資料的改變 (f)(f)營業處所的電話及傳真號碼的改變 (g)(g)在營業處所經營的其他業務的資料的改變 (h)(h)住宅營業處所的佔用人的改變 (i)(i)獨資經營者/合夥人/董事/最終擁有人的詳情的改變 (j)(j)合夥人/董事/最終擁有人的改變 (k)(k)獨資經營者/合夥人/董事/最終擁有人的「適當人選」身分的改變 (l)(l)用以經營金錢服務業務的銀行帳戶的改變 9.2持牌人應在何時向關長具報有關改變?

持牌人須在自改變發生之日起計的一個月內藉書面向關長具報有關改變。 9.3持牌人如沒有藉書面向關長具報有關改變會有甚麽後果? 條例第40(1)條訂明如在與持牌人根據第30或31條提出的申請有關連情況下提供予關長的詳情有改變該持牌人須在自改變發生之日起計的一個月內藉書面向關長具報有關改變

條例第40(4)條訂明任何人無合理辯解而違反第40(1)strip,即屬犯罪一經定罪可被判5萬元罰款關長可根據條例第43(1)(c)條對條例第40(1)條的違例行為採取紀律行動VIII.須事先取得關長批准的改變事項8.1 如有人擬成為持牌人的董事持牌人是否需要事先取得關長的批准? 需要

持牌人需要填寫申請表格8.2 如有人擬成為持牌人的最終擁有人持牌人是否需要事先取得關長的批准? 需要持牌人需要填寫申請表格8.3 如有人擬成為持牌人的合夥人持牌人是否需要事先取得關長的批准? 需要

持牌人需要填寫申請表格8.4 如持牌人欲加入另一處所經營金錢服務或在任何特定處所經營金錢服務持牌人是否需要事先取得關長的批准? 需要持牌人需要填寫申請表格8.5 持牌人如沒有就加入董事事先取得關長的批准會有甚麽後果?

條例第35(1)條訂明如持牌人屬法團則除非關長已應該持牌人的申請而給予書面批准否則任何人不得成為該法團的董事條例第35(7)條訂明任何人無合理辯解而違反第35(1)strip,即屬犯罪一經定罪可被判5 萬元罰款及監禁6 個月

關長可根據條例第43(1)(c)條對條例第35(1)條的違例行為採取紀律行動


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。

Financial card care question

Hong Kong company registration、transfer

Hong Kong company registration and transfer Hong Kong company registration and transfer Hong Kong company information notarization Investment foreign company registration Register Hong Kong company,Transferring ready-made companies in Hong Kong,Complete set of information on ready-made companies in Hong Kong,
Financial card care question

Things you need to know about registering an offshore company

Today, Manager Peng Yi of Shanghai Yushang is here to tell you about the registration of offshore companies.。first,What is an offshore company? offshore company,Refers to the company operating outside the place of registration,A company that cannot operate in the place of registration。An offshore company is an international business company,
Financial card care question

Apply for Taiwan company

In the region, Taiwan's material agency provides assistance to achieve closed contracts and reliable service targets all over the country, no matter from which perspective,Taiwan's economic strength will never fall behind。Although the land area is not large,The population is not dense either,
Financial card care question

Hong Kong Company Registration Office and Hong Kong Overseas Investment Registration Process

Overseas investment filing Manager Peng Yi Overseas tax preparation vie structure Overseas company registration and account opening ODI Overseas investment registration and filing all-inclusive processing Can any type of company apply for overseas investment filing? Overseas investment filing means a company or individual