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Hong Kong Money Services License Transfer,How high is the acquisition price?

Financial card care question

The Hong Kong Money Services License is issued by the General Department of Customs and Excise Department of Hong Kong to allow currency exchange、Compliance license for money transfer services,Due to the large scale of capital inflows and outflows in Hong Kong,、High frequency,Easily used by criminals to conceal the true source of illegal funds,这种现象的长期存在严重破坏了市场秩序香港海关严厉打击下香港金钱服务牌照转让进而成为投资者聚焦的话题

香港从2012年开始推行《打击及恐怖分子资金筹集指引》当中就有明确规定要进行香港金钱服务牌照办理才可以提供货币兑换和汇款两大板块的服务无牌经营属于犯罪行为将处以罚款或监禁鉴于

Application conditions

补充有一定难度倾向于香港金钱服务牌照转让的投资者也并不少

———————————— 牌照是要以公司名义申请的公司类型

Require

是香港公司或者是在香港登记的海外公司,Secondly,要有合适的适当人选、Licensee、office space、注册资金等因素的支持对于大陆到香港开展金钱服务活动的投资人而言限制是非常大的香港金钱服务牌照转让更适用于条件难以达到或者是有紧急业务需要承接的单位

香港金钱服务牌照转让主要牵涉到公司变更的问题区别于内地的变更香港金钱服务公司在适当人选持牌人事项变更方面

Require

事先取得海关关长的批准这里建议委托有实际办事经验的机构代为申请可以少走弯路

对于很多收购者来说香港金钱服务牌照转让是敏感的问题涉及到的一些公司经营信誉状况经营有效期的问题都要综合考虑在内以便对收购价格有一个正确的判断。 Has 7 years of professional and mature experience in the field of Hong Kong license processing,Well versed in policy changes in Hong Kong,Timely adjust entry plans for investors。

If the applicant is a suitable candidate、Licensee、Registered capital、Have any difficulty finding office space?,can assist,Hong Kong Money Services License Transfer,收购价格多高详情欢迎与进一步沟通


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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