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Hong Kong Money Services License Transfer、收购注意事项

Financial card care question

currency exchange、汇款存在在众多的领域无论是国际间的贸易出入境游还是投资从某种程度上来说各个领域对货币兑换的规模和金额的需求越来越大香港金钱服务牌照转让和申请是从事货币兑换和汇款经营的两种不同途径下面将着重分析收购需要注意哪些事项

香港为国际金融中心吸引了众多外资的进入在资金的进出上每一笔都是不小的数目有心人士正是利用了香港政策的自由度将一些非法资金以正当的渠道洗白对于市场秩序的维护上是极为不利的香港方面在2012年推行相关条例严厉打击非法资金筹集的现象投资者们更青睐于香港金钱服务牌照转让这种方式

Hong Kong Money Services License Transfer、收购值得注意的就是公司牌照的有效期是否存在不良的经营状况和信誉情况是否存在一些隐性债务等以免出现收购回来影响到公司后续开展业务的情况香港金钱服务牌照有2年的有效期限在有效期届满45日或之前就要向海关提出延期的申请否则只能按照重新申请的形式处理

in addition,香港金钱服务牌照转让其实就是公司变更过户的过程在双方确定了转让的事项后如有人拟成为持牌人的董事长、ultimate owner、合伙人的或者是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的都需要事先获得香港海关关长的批准

持牌人应向关长具体上报所更改的事项内容包括业务/法团名称金钱服务业务性质通讯地址连络资料等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没有上报的也将按规定接受处罚

In addition to providing Hong Kong money services license transfer、acquisition、Other than agency services,Licensed personnel are also available、suitable person、Hong Kong office location、Hong Kong company registration agent and other services,From application submission to qualification issuance,Always adhere to the one-stop service concept,若对香港金钱服务牌照转让、acquisition

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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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