香港MSO牌照是香港为了打击洗钱及恐怖分子筹集资金而推行的一个条例，主要是有香港海关规管。主要是针对任何经营或是想要经营金钱服务的人士。彭易经理现有MSO现牌待转，如果需要的话欢迎联系。公司也接受MSO牌照的代办理。
Services provided by Manager Peng Yi
- Preliminary review of the situation of the Hong Kong company on the demand side，Provide corresponding compliance advice on newly issued licenses；
- Licensee；
- office space；
- Professional compliance consultant、Accountant、Lawyer services；
- MSO现牌转让； 任何人在香港无牌经营金钱服务即属犯罪！
- 6除主要处所外是否需要就经营金钱服务的额外处所另行申请牌照？
No need to apply for a separate license。The applicant must include each additional premises where money services are operated in the license application or license renewal application，and must be paid for each additional business premises required to be registered
cost
(请参阅第XIV条的
cost
表)。
- 7需要在何时申请牌照？
(a)任何人在经营金钱服务前必须向关长申请牌照；or (b)已在香港警务处联合财富情报组登记的汇款代理人及/或货币兑换商而其登记在2012年3月31日仍然有效，由2012年4月1日起至2012年5月30日的60天过渡期内，仍可在列载於该组在2012年3月31日的纪录册内的业务处所继续经营业务。
已登记的汇款代理人及/或货币兑换商如欲在过渡期後继续经营金钱服务业务，他可在过渡期届满前的任何时间向「关长」申请牌照。递交牌照申请书後，在获批给新牌照或申请被拒或撤回前，他仍可继续经营金钱服务业务。
- 8If the Commissioner refuses to grant a money services operator license or renew the license，Will the licenses collected be returned?
cost
？
不论牌照其後是否获批准或遭拒绝已收取的牌照申请
cost
，Not refundable。
- 9金钱服务经营者牌照会是甚麽形式？
牌照须采用关长指明的格式，并须— (a)Specify— (i)就准予在指明处所经营金钱服务的牌照而言，有关持牌人可经营金钱服务所在的每一个处所的地址；or (ii)如属任何其他情况，有关持牌人的通讯地址； (b)批注有根据条例第
- 31或32条施加或修改的条件；and (c)Validity period of specified license。
- 10How long is the validity period of the license granted? Normally，The license granted is valid for two years。If the licensee wishes to continue operating money services，Application for license renewal must be submitted before expiration of validity period。anyway，A license ceases to be valid when— (a)If the licensee is an individual，when the person dies； (b)如持牌人属合夥，该合夥解散时；or (c)If the licensee is a corporation，When the corporation begins to be wound up。
- 11如在没有牌照的情况下经营金钱服务会有甚麽後果？ 条例第29(1)Regulation stipulates that any person operating money services without a license，It is a crime。Regulation 29(2)Section 29 provides that any person who commits(1)Offenses under Article，Once convicted，Can be fined HK$100,000 and imprisoned for 6 months。
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。
