Many people have questions about Hong Kong’s special license plates，Manager Peng Yi focuses on money services，Learn about Hong Kong Money Services License
Application conditions
，And whether it is easy to obtain a currency exchange license。in Hong Kong，Money services means currency exchange services or money transfer services。If you need to operate money services，Must apply for a license from the Commissioner of Customs。It is a crime for anyone to operate money services without a license in Hong Kong。
So，Hong Kong Money Services License
Application conditions
what is，Is it easy to apply for this currency exchange license? Need more detailed understanding，You can view the information on the website，connect。Manager Peng Yi。There are also existing Hong Kong MSO licenses waiting to be transferred。
Services provided by Manager Peng Yi
- Preliminary review of the situation of the Hong Kong company on the demand side，Provide corresponding compliance advice on newly issued licenses；
- Licensee；
- office space；
- Professional compliance consultant、Accountant、Lawyer services；First, how to apply for a license。Applicants must fill in the application form，Can be filled in in English or Chinese and English，and complete all sections of the application that apply to the applicant。
Applicants must submit the completed application form together with the required documents in person or by mail to Kowloon Commercial Center。After receiving the license application form，Customs will issue a notice confirming receipt of the application form to the applicant.，and will check the submitted documents，and when necessary
Require
Applicant provides clarification。after，Applicants will be notified of the interview and will apply for the grant of license and a fit and proper determination.
cost
bill of payment。
Applicants must bring this notice，The original copy of the payment record and required documents will be met with our staff as scheduled.。Our staff will check the original documents and payment records during the interview。Applicants must sign a formal
Require
Application form for grant of money services operator license。Processing time will vary based on various factors，Including collecting required documents from applicants、Conduct on-site inspections at business premises，and the time required to obtain fit and proper determination records from other agencies。
If the applicant is an individual，the individual and each ultimate owner，or in the case of a partnership，Each partner and each ultimate owner of the partnership，or in the case of a corporation，Each director of the corporation，and each ultimate owner of a corporation connected with the operation of a money services business is required to apply for a fit and proper determination。After receiving the fit and proper declaration form，The Commissioner will conduct multiple inspections，To confirm the accuracy of the information provided。
The verification includes sharing the information with the Department、Verification of information held by other government departments and law enforcement agencies。
The Commissioner will refuse to grant a license under the following circumstances:，and will inform the applicant of his decision in writing.：(a)The applicant or one or more applicants in the applicant's business failed to pass the fit and proper determination；(b)The proposed premises are not suitable for the operation of money services；or(c)The applicant failed to obtain the written consent of each occupier of the residential premises used for operating money services，Allow authorized persons to enter the premises for routine inspections。
Applicants may apply within the 21-day period after the Commissioner’s notice of refusal to grant a money services operator license is sent.，Appeal against the Commissioner’s decision to the Anti-Money Laundering and Counter-Terrorist Financing Review Tribunal。
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。
