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香港mso牌照多少钱代办费用贵吗?

Financial card care question

香港作为亚洲地区金融中心金融活动非常活跃这也导致某些不法分子试图借助这一份活跃来掩盖自己的违法行为。to this end,香港政府实行了打击恐怖分子资金的条例

Require

任何从事汇款货币兑换服务都单位都需要申请一张金钱服务牌照也就是MSO牌照之后才能开展业务否则就是犯罪行为

彭易经理现接受MSO牌照办理也有数张现牌转让需要的老板可以联系我由于是为打击恐怖分子而制定的制度香港金钱服务牌照的申请办理也有一些难度更不要说大陆人士想要申请MSO牌照了相比于香港居民来说我们有更大的限制

Application for Hong Kong Money Services License

Require

  1. company shareholders:Applicants can be individuals or companies,The company must be a local company registered in Hong Kong or an overseas company registered at the Companies Registry。
  2. suitable person:shareholder、director、The final owner is required to provide a police certificate and bank statements.;according to

Require

Issue relevant supporting documents。

  1. Licensee:1Bit,Must be a permanent resident of Hong Kong。
  2. Registered capital:5010,000 Hong Kong dollars,

Require

Paid in full。

  1. Business address or residence:Have an actual commercial building office address in Hong Kong、Telephone、Mail;and provide real materials。
  2. interview:Need to go to the customs headquarters for an interview。 需要申请牌照的人士:Anyone operating or intending to operate money services must apply for a license。 什么是金钱服务金钱服务是指回避兑换服务或汇款服务

什么是货币兑换服务:Currency exchange services refer to currency exchange services operated as businesses in Hong Kong,但不包括附带与主要业务的该等服务

例如在交易中接受外币的零售业务或由酒店管理处的人如此经营的符合以下说明的服务——a. The service operates on the hotel's premises,主要是为方便入住该酒店的顾客;b. Only includes the person’s purchase of non-Hong Kong dollar currencies for exchange in Hong Kong dollars.。

香港金融市场已经发展的比较成熟了随着国际交流出境游、The development of foreign trade and other fields,人们对货币兑换的需求大大的提高投资者们看好货币兑换市场不乏通过香港金钱服务牌照申请办理去积极部署货币兑换市场的例子

彭易经理在香港牌照办理领域具备7年专业服务经验,Be familiar with the policy changes of Hong Kong regulatory authorities,Able to provide Hong Kong companies、Licensee、Office space and other comprehensive services,System management mode,Always the fastest in the industry、price、professional etc.

Advantages

,Hong Kong Money Services License Application,Apply for Hong Kong MSO license

Require

cost

详情欢迎致电彭易经理 廖经理


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

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