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How to apply for Hong Kong MSO license,香港mso牌照许可证办理

Financial card care question

Hong Kong Xintong Peng Yi talks about MSO:经营相对应的业务就一定要办理相关的牌照很多人也知道申请牌照并不是会一件容易的事情需要花费太多的时间和精力鉴于香港MSO牌照办理的过程如此繁琐很多企业都会选择专门的代办公司来帮忙办理下面我们就给大家简单介绍一下香港MSO牌照如何申请香港MSO牌照许可证办理

Money services means currency exchange services or money transfer services。

货币兑换服务(moneychangingservice)是指在香港作为业务经营的货币兑换服务,However, it does not include such services incidental to the main business,For example, a retail business that accepts foreign currency in transactions or is so operated by a person who manages a hotel、Services that meet the description below:

  1. The service operates on the hotel's premises,Mainly for the convenience of customers staying in the hotel;
  2. Only includes the person’s purchase of non-Hong Kong dollar currencies for exchange in Hong Kong dollars.。

汇款服务(remittanceservice)指在香港作为业务经营的、Providing one or more than one of the following transaction services:

  1. Send money or arrange for money to be sent outside Hong Kong;
  2. Receiving or arranging to receive money from a place outside Hong Kong;
  3. Arrange to receive money outside Hong Kong。

相对于自己去研究

Process

condition、Submit information、Apply for license,考察一家资质办理公司是否专业是更简单的事情和专业的牌照办理公司合作相互配合提供需要的资料他们就会全权帮助办理一边是省下一点钱但是花费大量的时间精力一边是花出这笔钱但是更快更方便更省心就办理下来的牌照孰是孰非大家心里应该都有着落

有需要了解香MSO牌照如何申请香港MSO牌照办理的人士可以直接给我来电。Related products:How to apply for Hong Kong MSO license , 香港mso牌照许可证办理


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

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