about Us blog post Contact us

Contact us now

Copied 13417046218 to clipboard,Please add friends on WeChat。

香港MSO牌照如何办理香港mso牌照资质办理

Financial card care question

Hong Kong Xintong Peng Yi talks about MSO:随着经济水平的不断提高人们的消费欲望也不断攀升海外代购等司空见惯其中就涉及到我们今天讲解的牌照——香港MSO牌照货币兑换以及汇款业务牌照从以上描述大家其实也可以看出MSO牌照是一定会在不久的将来大放异彩那么如果想要获得一张香港MSO牌照需要做什么呢?

香港MSO牌照的办理并不容易接下来我们就为大家简单讲解一下如果是非香港居民首先应该注册一个香港公司在公司成功注册下来之后首先提供相应的资料例如公司商业登记证、Company registration certificate、Annual return (or company formation form if it is a new company)、Company structure、公司每一成员的持股百分率和公司章程大纲及章程细则

以上级种材料可以说是缺一不可一定要准备齐全在材料整理齐全之后申请人需要进行公证人见证以决定适当人选后还需要特殊说明的一点就是MSO牌照的申请人持有人是要去海关署现场的海关人员会在见面之后进行一个简单的面试而后再签署

Require

批给香港MSO牌照的申请书

香港办理相关资质和国内办理还是有比较大的差异的尤其是

Process

的精细化更需要大家谨慎如果有需要了解香港MSO牌照如何办理香港MSO资质办理的详细信息也欢迎与我联系详细港信通国际一定能够对您有所帮助。Related products:香港MSO牌照如何办理 , 香港mso牌照资质办理


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

Financial card care question

Want to register a company in Japan Japanese Enterprise

Relevant personnel in Japan who handle the subject matter will provide the materials to accept the national label 003 in the area and prepare the agent to register the Japanese company.,It may be difficult for people who have no experience in handling,But for agencies,It is relatively easy to register a Japanese company,
Financial card care question

The British tax system is based on original direct taxation

17century ago,The British tax system is based on original direct taxation,supplemented by certain individual consumption and other taxes。17~ Consumption tax became popular in the 18th century,Begin to establish a tax structure with direct taxes as the main body。1799Year after first income tax,
Financial card care question

Hong Kong company registration、transfer

Hong Kong company registration and transfer Hong Kong company registration and transfer Hong Kong company information notarization Investment foreign company registration Register Hong Kong company,Transferring ready-made companies in Hong Kong,Complete set of information on ready-made companies in Hong Kong,
Financial card care question

Singapore company tax guide

Tax guide for registering a company in Singapore Singapore has a world-class port and international airport,With perfectly developed tourism、communication、finance、Education and the Free Economic System,