香港MSO金钱服务牌照代办
Require
和注册
cost
Money Service Operator License(MSO)It is the Hong Kong government’s purpose to combat money laundering and terrorist financing.，A license that requires any person who wishes to operate remittance or currency exchange services to apply to the Commissioner of Customs and Excise。
香港作为亚洲金融最主要的市场同时也是全球人民币的离岸中心，Regardless of the maturity of the regulatory framework、Completeness of Public Transactions、Asset management scale and richness of financial products, etc.，Both are at the forefront of the international market and are a platform for many investors.。every day，RMB 890 billion processed from Hong Kong's real-time payment system，The volume of RMB trade settlement transactions processed through Hong Kong has exceeded 230 million yuan。
Hong Kong market implements financial license management system，Enterprises or institutions can conduct stock trading at the same time、financial derivatives、Trading in foreign exchange and gold。Holding this license means obtaining a "pass" in Hong Kong's currency and foreign exchange markets.，Can carry out relevant currency exchange services，To provide investors with better prices and greater efficiency，and more flexible and convenient financial services。
Information required to apply for a license
- 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。
- suitable person：shareholder、director、The final owner is required to provide a police certificate and ***；A suitable candidate application form needs to be filled in，At the same time, it needs to be signed in front of witnesses to take effect.。
Witnesses include authorized officers of the Customs and Excise Department、Practicing professionals (including solicitors、Accountant、auditor)、Notary Public or Justice of the Peace。
- 1 licensed person，Must be a permanent resident of Hong Kong。
- Registered capital：Need to pay。
- Business address or residence：Have an actual commercial building office address in Hong Kong、Telephone、Mail；Also available for residential use，Provided that the written consent of each occupier of the accommodation is required；and allow customs officers to enter the residence for on-site inspections；Have a stamped copy of the lease or title record；A copy of the floor plan and area of the residence must also be provided.。
- interview：Need to go to the customs headquarters for an interview。
About Hong Kong Xintong
Hong Kong Xintong focuses onHong Kong Securities and Futures Commission license、Hong Kong Insurance Broker License、Hong 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。
