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香港MSO金钱服务牌照zhuanrang香港金钱服务资质申请条件

Financial card care question

在这次事件的特殊的时期很多人都因为环境的问题改变了生活习惯之前对人们进行服务的公司都慢慢的进行了转变很多企业都在努力的将线下业务转向线上利用现在新的5G大数据等等方式改变着自己的服务方式相信大家感触深的就是现在的直播电商

所以类似的产业也在进行着变化但是对于企业而言业务的转变也对于相应一部分的市场认证资格也要发生变化

所以此类认证请看详细的介绍在香港经营货币兑换必须申请MSO金钱服务牌照附申请金钱服务经营者牌照需要提供的资料:1:申请公司的注册证书原件;2:Original business registration certificate (BR) of the company you are applying for;3:Apply for clear scans of ID cards or passports of company directors and shareholders;4:Apply for clear scanned copies of travel documents (Hong Kong and Macau passes) of company directors and shareholders;5:Two copies of the company’s articles of incorporation;6:Apply for a copy of company account information,Can accurately reflect the company’s account name and account number。

7:Company business description。The above is the application method for enterprise business qualification certification that you are concerned about.,在此类和相关信息中,Hong Kong Xintong team has rich experience in agency services,business

Process

system,Familiar with various industrial and commercial window service procedures。Welcome to pay attention to consultation。Related products:香港MSO金钱服务牌照zr , Hong Kong Money Service Qualification

Application conditions


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

U.S. MSB license plate picture

2026The US MSB license just applied for,Experience sharing

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