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香港MSO金钱服务牌照,Hong Kong Money Services License(MSO)的办理条件

Financial card care question

彭易Aaron说如果您的企业有以下的经营场景那么您是不是考虑可以办理一个香港MSO牌照呢?

国外收卡业务可以通过货币汇兑差额获得收入而香港MSO牌照目前从事的是国外收卡结算行业的壁垒之一对于持牌企业在香港持有MSO牌照也可以利用香港国际交易中心的

Advantages

与不同的银行或外汇经纪人合作以获得更具竞争力的结算汇率并增加结算中的汇率差异收入

Game payment platform:at present,热门游戏出海或国内优质海外游戏代理商都需要在游戏界面为国内外玩家提供高质量的收藏支付平台并提供主流电子支付工具包括贝宝苹果支付、Alipay、、欧美和东南亚在该地区很受欢迎如果平台持有香港MSO许可证可以轻松办理结汇和代收代付的处理

收款和付款

  1. 海外广告平台为跨境电子商务或国内客户为客户提供海外主流媒体广告资源并协助客户支付外汇广告款,Earn agency spread、汇款差额和手续费等收入
  2. Supply chain finance company:Provide supply chain financial services for cross-border e-commerce platforms,为供应链上下游企业提供出口卖方信贷、export buyer's credit、中长期应内部保险跨境融资等金融服务涉及外汇收付
  3. 在香港开设一个实体以改变商店/交易所

所以在申请香港MSO许可证的时候企业和你咨询有丰富办理经验的港信通国际为您提供专业的商务服务办理方案!相关产品香港MSO金钱服务牌照 , Hong Kong Money Services License(MSO)的办理条件


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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