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Hong Kong MSO application process and materials

Financial card care question

How to apply for a Hong Kong MSO money services license?,Currently, our company has a ready-made,clean、Debt free,有需要的可以电话微信详细咨询彭易经理,There are actual cases for reference。

If you need to apply for a new,It is necessary to provide an office space in Hong Kong and a description of the source of funds, etc.,Some of the detailed information is cumbersome,There is a whole document available for reference,Detailed information for processing. Currently, only our company on the market can provide no fee if unsuccessful.,You can come to our company for inspection,The company has been in the industry for twelve years,Serve、word of mouth、Efficiency is industry leading。

Hong Kong MSO processing———————-Process and materials Lianlian International(Hongkong)Obtained "Money Service Operator License",Full English name: Money Service Operator License,MSO for short,Is issued by the Hong Kong Customs Department。

Obtain MSO license,This means that Lianlian can operate fund transfers in Hong Kong、Settlement and exchange services,This is also one of the earliest overseas payment licenses obtained in succession.。Hong Kong MSO processing———————-流程以及材料这是连连在美国获得的重要支付牌照之一。After obtaining the US MTL license,It will greatly promote the development of Lianlian’s cross-border business in the United States.。

In cross-border payment collection services,License is the basis for compliance,It is also a symbol of strength。For the majority of cross-border sellers,When choosing a payment platform,Some focus on the level of rates,Some people value the speed of arrival.。actually,All sellers have one basic need in common:Are funds safe??Will there be any losses or risks??The collection agency has an overseas payment license,可最大程度保障卖家收款资金安全。Original


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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