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How to apply for Hong Kong MSO license,办理香港MSO牌照需要哪些条件

Financial card care question

Hong Kong Xintong Peng Yishuo License:公司如果想要合法经营货币兑换业务以及汇款业务MSO牌照是必须办理的但是大家也都知道办理资质的过程非常繁琐稍不注意就会出现问题是个非常花费时间和精力的事情所以很多企业都会选择让专业的资质办理公司帮忙

下面小编就给大家详细讲解MSO牌照䄦申请以及办理香港MSO牌照需要哪些条件。1,香港MSO牌照申请需要的时间是多长?想要知道申请一个牌照的时间长短,We need to understand clearly

Application process

What preparations and reviews are needed。

Hong Kong MSO license application requires site inspection,Check the authenticity of application materials,Obtain the decision record of the applicant’s candidate from the relevant agency,The above process takes a certain amount of time。So handle it,if all goes well,It takes about four months。2,About the right people,There are some things you have to pay attention to。so called suitable persons,Refers to the ultimate controller behind the application for this MSO license。

If it is owned by an individual,Then this individual is a suitable candidate。If it belongs to a corporation or company,Then every director member of this company,And the actual controller behind the company,That is to say, shareholder members must be suitable candidates as needed.。What needs to be noted here is that,Once there are multiple suitable persons whose application materials are not suitable,The Hong Kong Customs Department will terminate the issuance of licenses。

Moreover, the selected venue is not suitable for money service operations.,It will also make the Hong Kong MSO license

Application process

blocked。3,After the Hong Kong MSO license application is completed,多长时间需要续期?MSO牌照一般是两年的使用时间,That is, 24 months of use。But now Hong Kong Customs is staggering the license renewal time,A 30-month MSO license will also be issued。

The license needs to be renewed within 45 days before it expires two years ago,Otherwise, you will risk having your license revoked.。如果申请香港MSO牌照的时候注意以上问题那么自己办理其实也不会非常困难但是对于没有太多时间的人士还是建议选择专业正规的代办公司来进行办理与他们合作不近办理时间更短也更加有保障

Related products:How to apply for Hong Kong MSO license , 办理香港MSO牌照需要哪些条件


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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