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香港金钱服务牌照收购转让流程是什么

Financial card care question

很多人都对香港特殊牌照有所疑问彭易经理针对金钱服务了解一下香港金钱服务牌照

Application conditions

以及货币兑换牌照是否容易办理。 in Hong Kong,Money services means currency exchange services or money transfer services。如果需要经营金钱服务都必须向海关关长申请牌照任何人在香港无牌经营金钱服务都属于犯罪

So,Hong Kong Money Services License

Application conditions

是什么这个货币兑换牌照是否容易办理呢? 需要更详细的了解可以看网站内资料也有现成香港mso牌照待转。 1.Preliminary review of the situation of the Hong Kong company on the demand side,Provide corresponding compliance advice on newly issued licenses; 2.Licensee; 3.office space; 4.Professional compliance consultant、Accountant、Lawyer services; 首先是如何申请牌照

申请人须填写申请书可以用英文或中英文填写以及填妥申请书中适用于申请人的所有部分申请人须将填妥的申请书连同所需文件亲自递交或邮寄九龙商业中心。 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。申请人须带该通知缴费记录及所需文件的正本如期与本署人员会面。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。

处理时间会因各种因素而各异,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,合伙的每名合伙人及每名终拥有人,or in the case of a corporation,Each director of the corporation,以及与经营金钱服务业务有关连的法团的每名终拥有人均须需要申请进行适当人选判定收到适当人选声明表格后关长会进行多次查验以证实所获提供的资料的准确性

查验包括将资料与本署其他政府部门及执法机构所持有的资料核对

关长会在以下情况拒绝批给牌照并会用书面通知告知申请人他的决定: (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。

申请人可在关长告知拒绝批给金钱服务经营者牌照的通知送出后的21日期间就关长的决定向打击洗钱及恐怖分子资金筹集覆核审裁处提出上诉


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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