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香港金钱服务牌照申请指引转让的数量有多少?

Financial card care question

香港金钱服务牌照不同于一般类型的香港公司及资质办理申请香港金钱服务牌照

Require

有永久的香港居民作为持牌人有不能低于50万港币的注册资金需要进行实际缴纳并进行验资由于现在国与国之间的贸易环境越来越好所以在很多情况之下货币兑换成为了一种硬性的需求

今天我们就重点介绍香港金钱服务牌照板申请及转让的相关事宜。 1,香港金钱服务牌照申请需要的申办周期大概多长的时间? 从一开始的找人找场地准备各项申请材料开始计算完成一个香港金钱服务牌照申请需要的时间大概是四个月左右的时间而且根据香港海关总署的情况来看

因为后期想要从事于香港金钱服务行业的企业和个人会越来越多申请的时间也会相应地有所延长。 2是否一定要有一个香港的永久居民作为持牌人员? 这是很多没有办理过的企业和个人容易忽略的一个事情

持牌人员不一定是香港永久居民持牌人员可以是内地身份只要有一个香港居民作为香港的联络人就可以了这个香港居民等于是申请香港金钱服务牌照的授权代表现在属于还是比较宽松的办理时期但是后期的监管和审批门槛提高估计也是不可避免的事情。 3,如果接受香港海关总署的培训?

和内地很多金融牌照和许可证办理的

Require

Same,Hong Kong Money Services License

Application process

middle,需要接受海关总署开设的培训课程只有完成相应的培训满足打击洗钱和恐怖分子资金筹集的课程

Require

after,管理人员才能够正式上岗。 4,个人提供金钱服务和货币兑换等服务是否需要办理香港金钱服务牌照?

是的香港金钱服务牌照申请是针对整个企业和个人的监管个人如果没有获得关长核发的经营许可属于非常严重的犯罪行为,Once convicted,高的刑罚甚至会达到十万港币的处罚以及6个月的监禁。 ,熟悉香港相关部门的办事流程,Have abundant processing resources,能够为客户提供熟悉的办理资源包括办公场所持牌人员等等

at the same time,由于申请的时间冗长我们也有现成的香港金钱服务牌照可供转让建议需要更加深入了解更多关于香港金钱服务牌照申请及转让的相关事宜,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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