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香港MSO牌照办理条件和流程

Financial card care question

Our company specializes in handling national financial licenses,Among them, mature ones such as Hong Kong financial license、Japanese bank、auction house、financial permission、etc.,The Hong Kong financial license is one of the more systematic licenses produced by our company.,There are currently more than a dozen cases, large and small,Business owners in need can contact Mr. Deng by phone at any time for more details.,目前有一个全新的香港MSO牌照可以转让,Brand new and never operated,You can check the information and do due diligence,Fast transfer time,cheap price。

For new applications and transfers, you need to find a professional and reliable agency for assistance.,Shenzhen Port Xintong International Business,Choose a big brand agency。Reputation and professional double guarantee。

申请金钱服务经营者牌照需要提供的资料: 1:申请公司的注册书(CI)Original; 2: 申请公司的商业登记(BR)原件; 3:申请公司董事以及股东的身份或者护照清晰扫描件; 4: 申请公司董事以及股东的旅行件(港澳通行)清晰扫描件; 5:Two copies of the company’s articles of incorporation; 6:Apply for a copy of company account information,能准确体现公司账户名称

7:Company business description。

Currency exchange services refer to currency exchange services operated as businesses in Hong Kong,However, it does not include such services incidental to the main business,For example, a retail business that accepts foreign currency in transactions or is so operated by a person who manages a hotel、Services that meet the description below:The service operates on the hotel's premises,Mainly for the convenience of customers staying in the hotel;Only includes the person’s purchase of non-Hong Kong dollar currencies for exchange in Hong Kong dollars.;Remittance services refer to those carried on as a business in Hong Kong、Providing one or more than one of the following transaction services:Send money or arrange for money to be sent outside Hong Kong;Receiving or arranging to receive money from a place outside Hong Kong,Arrange to receive money outside Hong Kong。

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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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