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香港MSO金钱服务牌照办理难点解析

Financial card care question

本文由“港信通”根据实际办理经验原创而成如有未经同意随意转载,Strictly investigate。香港MSO的全称是Money Service Operator,Money here mainly refers to payments or other payments involved in cross-border use of currency.。MSO的主要作用有两点,One is to provide remittance and collection services。One is to provide currency exchange services。

Because China’s foreign trade volume is now very large,Many of them are small and medium-sized foreign trade companies,Since there is no separate account in Hong Kong,所以只能够通过拥有MSO的香港公司进行SK今天重点介绍香港MSO申请及转让的具体事宜方便更多想要做外贸款项DS和货币兑换业务的企业和个人了解清楚

申请金钱服务经营者PZ持牌人必须满足以下条件:1.company shareholders:Applicants can be individuals or companies,The company must be a local company registered in Hong Kong or an overseas company registered at the Companies Registry。2.suitable person:shareholder、director、终拥有人都需要提供无犯罪记录证明及流水

3.持牌人.1位4.注册资金:500万港币5.办公地址或住所:Have an actual commercial building office address in Hong Kong、Telephone、Mail;6.interview:需要到海关总部进行面试1香港MSO申请需要的时间是多长?想要知道申请一个MSO的时间长短,We need to understand clearly

Application process

What preparations and reviews are needed。

香港MSO申请需要经过场地的检查,Check the authenticity of application materials,Obtain the decision record of the applicant’s candidate from the relevant agency,The above process takes a certain amount of time。So handle it,if all goes well,It takes about four months。2,About the right people,There are some things you have to pay attention to。so called suitable persons,指的是申请这个MSO的背后终控制人

If it is owned by an individual,Then this individual is a suitable candidate。If it belongs to a corporation or company,Then every director member of this company,And the actual controller behind the company,That is to say, shareholder members must be suitable candidates as needed.。What needs to be noted here is that,Once there are multiple suitable persons whose application materials are not suitable,香港海关部门会终止发放

Moreover, the selected venue is not suitable for money service operations.,同样也会使得香港MSO

Application process

blocked。3,香港MSO申请完成之后多长时间需要续期?MSO一般是两年的使用时间,That is, 24 months of use。But now Hong Kong Customs is staggering the license renewal time,也会颁发30个月的MSO

The license needs to be renewed within 45 days before it expires two years ago,Otherwise, you will risk having your license revoked.。本文由“港信通”根据实际办理经验原创而成如有未经同意随意转载,Strictly investigate。Hong 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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