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香港MSO牌照办理条件香港MSO牌照转让费用

Financial card care question

Detailed introduction to Hong Kong Xintong Peng Yishuo license:in recent years,香港MSO牌照成了很多投资者的关注焦点随着国内经济的日益发展现在大家都有计划进军海外市场而紧跟快捷支付挂钩的MSO牌照也进入了大家的视野中但是MSO牌照办理比较麻烦虽然办理难度比起主流1-10号牌低不少但是还是比较难的

港信通国际在这里就简单给大家分析一下香港MSO牌照办理条件,Hong Kong MSO license transfer

cost

。1,After successful application for Hong Kong MSO license,Can I add more business premises myself??Not allowed。Each MSO licensed corporation or individual needs to obtain approval from the General Administration of Customs for each additional business location.,You cannot increase your business premises privately。Otherwise, you may face penalties from customs。

2,How long is the validity period of a Hong Kong MSO license??Generally valid for two years。But if in the course of business,Death of licensed individual,Then this MSO license will also lose its effectiveness.。There is also a situation,That means the license belongs to a corporation.,If this corporation faces liquidation during the period,So no matter how long the time is shown on the license plate,The Hong Kong MSO license will be terminated。

3,Hong Kong MSO license application

Require

Is it necessary to have a business location??No。Many intermediaries who don’t know much about it introduce Hong Kong MSO in articles.

Application process

Must have actual business premises。If the business process is only to provide door-to-door services,All meetings with customers are at the customer's premises,Or just provide money services on or online。

Then you only need to provide a mailing address during the application process.,It is not necessary to have a fixed business address。4,Hong Kong MSO License

Application process

中是否需要进行场地审查?是的每一个登记的香港MSO牌照经营场所都需要进行审查之前就出过一个问题那就是有些人害怕麻烦少报了一两个

很多人可能不太了解这个是涉及到犯罪的有可能会导致处罚甚至入狱有关香港MSO牌照办理条件,Hong Kong MSO license transfer

cost

的信息就是以上这些啦如果认为自己有充足的时间研究相关资料自己办理也不失为一种好方法但是如果想节约时间寻找申办机构时更简单的办法有需要的人士可以直接联系我们港信通国际


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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