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香港MSO牌照如何办理

Financial card care question

香港金融牌照金钱服务商又称香港MSO实际上是做货币兑换的企业

Require

是董事会需要有一个香港人企业控股和个人控股条件都是不同的所有需要办理的可以电话联系彭易经理有详细资料参考我公司可以设计出三套符合企业主的方案而且我公司已经有了详细收购和新办理的实际案例

Hong Kong MSO License————————如何办理香港会审核收到的申请商号提交的证明文件经核实后获接纳的商号便可纳入香港供应商名单至于商号可否继续列于名单上则须视乎商号能否提交具竞争力的标书以及在履行获批订单或合约时的表现而定

香港有权根据任何可影响商号资格的新资料重新评估其作为香港供应商的资格。Hong Kong MSO License————————如何办理香港备存的供应商名单只用作通讯用途(如适用)。

任何香港就供应货品或服务发出的招标通知 均不会导致任何香港名单上的供应商一方有任何权利或期望或导致香港特一方负上任何责任不会向供应商作出任何陈述申述或保证(明示或隐含),通知或任何通知会不受干扰及时提供安全可靠或不会出错就公开招标而言供应商应细阅载于香港的招标通告。Thank you for your attention original


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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