Hongkong，As a major financial market in Asia，The global offshore center for RMB，Whether it’s from the maturity of the regulatory framework，Completeness of Public Transactions，Or from the richness of financial products?，均处于国际前列是众多投资者的可以选择]平台。In order to improve the，Strengthening the anti-money laundering regime applicable to financial institutions，MSO license launched。
According to Hong Kong law，It is an offense to operate a money services business without a license，post conviction，punishable by a fine of $100,000 and imprisonment for 6 months。 Manager Peng Yi currently has several MSO licenses to be transferred.，Price negotiable。Anyone who needs it can contact me via the method on the website.。At the same time, Manager Peng Yi also accepts MSO license application。
彭易经理提供的服务 1.初步审核需求方香港公司情况，Provide corresponding compliance advice on newly issued licenses； 2.Licensee； 3.office space； 4.Professional compliance consultant、Accountant、Lawyer services； 3.1是否有任何发牌豁免？ 有。
根据条例，金钱服务经营者牌照的牌照条件不适用於政府及： (a)认可机构； (b)经营金钱服务的持牌法团(前提是该服务附属於该法团的主要业务)； (c)经营金钱服务的获授权保险人(前提是该服务附属於该保险人的主要业务)； (d)经营金钱服务的获授权保险经纪(前提是该服务附属於该经纪的主要业务)；or (e)经营金钱服务的获委任保险代理人(前提是该服务附属於该代理人的主要业务)。
3.2甚麽是认可机构？ 认可机构具有第155章《银行业条例》第2(1)条给予该词的涵义。 3.3甚麽是持牌法团？ 持牌法团具有第571章《证券及期货条例》附表1第1部第1条给予该词的涵义。 3.4甚麽是获授权保险人？ 获授权保险人指根据第41章《保险公司条例》获授权的保险人。
3.5甚麽是获授权保险经纪？ 获授权保险经纪具有第41章《保险公司条例》第2(1)条给予该词的涵义。 3.6甚麽是获委任保险代理人？ 获委任保险代理人具有第41章《保险公司条例》第2(1)条给予该词的涵义。 4.1谁人需要申请牌照？ 任何经营或拟经营金钱服务的人均需要申请牌照。
4.2Who is eligible to obtain a license?
根据条例第30(3)strip，关长仅可在信纳有以下的情况，才向申请人批给经营金钱服务的牌照或将其所持牌照续期— (a)如该申请人属个人，the individual and each ultimate owner are fit and proper persons to operate the money service； (b)如该申请人属合夥，该合夥的每名合夥人及每名终拥有人均属经营金钱服务的适当人选； (c)如该申请人属法团，Each director and each ultimate owner of the corporation is a fit and proper person in connection with the conduct of a money services business。
4.3甚麽是终拥有人？ 4.3.1就牌照申请人或持牌人属个人而言，终拥有人是一 (a)指终拥有或控制该名个人的金钱服务业务的另一名个人；or (b)如首述个人是代表另一人行事，指该另一人。
4.3.2就牌照申请人或持牌人属合夥而言，终拥有人是一 (a)直接或间接地有权摊分或控制该合夥的资本或利润的25%以上; (b)直接或间接地有权行使在该合夥的投票权的25%以上，或支配该比重的投票权的行使；or (c)行使对该合夥的管理终的控制权。
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。
