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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持牌人须向关长具报哪些详情改变?

持牌人须填写表格向关长具报以下详情改变: (a)Change of business/corporate name (b)(b)Changing nature of money services business (c)(c)主要(communication)地址的改变 (d)(d)Changes to contact information (e)(e)营业处所资料的改变 (f)(f)营业处所的电话及传真号码的改变 (g)(g)在营业处所经营的其他业务的资料的改变 (h)(h)住宅营业处所的占用人的改变 (i)(i)独资经营者/合夥人/董事/终拥有人的详情的改变 (j)(j)合夥人/董事/终拥有人的改变 (k)(k)独资经营者/合夥人/董事/终拥有人的「适当人选」身分的改变 (l)(l)用以经营金钱服务业务的银行帐户的改变 9.2持牌人应在何时向关长具报有关改变?

持牌人须在自改变发生之日起计的一个月内藉书面向关长具报有关改变。 9.3持牌人如没有藉书面向关长具报有关改变会有甚麽後果? 条例第40(1)条订明如在与持牌人根据第30或31条提出的申请有关连情况下提供予关长的详情有改变,The licensee shall within one month from the date of change,藉书面向关长具报有关改变

条例第40(4)条订明任何人无合理辩解而违反第40(1)strip,It is a crime,Once convicted,可被判5万元罚款关长可根据条例第43(1)(c)条对条例第40(1)条的违例行为采取纪律行动VIII.须事先取得关长批准的改变事项 8.1如有人拟成为持牌人的董事持牌人是否需要事先取得关长的批准? 需要

持牌人需要填写申请表格 8.2如有人拟成为持牌人的终拥有人持牌人是否需要事先取得关长的批准? 需要持牌人需要填写申请表格 8.3如有人拟成为持牌人的合夥人持牌人是否需要事先取得关长的批准? 需要

持牌人需要填写申请表格 8.4如持牌人欲加入另一处所经营金钱服务或在任何特定处所经营金钱服务持牌人是否需要事先取得关长的批准? 需要持牌人需要填写申请表格 8.5持牌人如没有就加入董事事先取得关长的批准会有甚麽後果?

条例第35(1)条订明如持牌人属法团则除非关长已应该持牌人的申请而给予书面批准否则任何人不得成为该法团的董事条例第35(7)条订明任何人无合理辩解而违反第35(1)strip,It is a crime,Once convicted,可被判5万元罚款及监禁6个月

关长可根据条例第43(1)(c)条对条例第35(1)条的违例行为采取纪律行动


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。

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Hong Kong company registration、transfer

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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,
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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,
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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