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香港MSO牌照申请办理要求流程指导

Financial card care question

Hong Kong as an offshore financial center integrating domestic and overseas,在金融领域上的发展监管制度上已经趋于完善经济运转快速的同时也带来了很多乱象,、非法筹集资金等现象屡禁不止为大力打击该现象香港MSO牌照申请办理是十分有必要的

香港MSO牌照全称为香港金钱服务经营者牌照它是由香港海关方面审核的具体负责的部门为金钱服务监理科申请对象可以是个人,It can also be a company,公司申请的话主体必须是香港公司或者是在香港注册的海外公司

Application for Hong Kong MSO license

Require

as follows: 1、50W港元注册资金

Require

Paid; 2、有适当人选,shareholder、director、终拥有人都需要提供无犯罪证明并经过海关关长的认定; 3、有1名持牌负责人身份为香港永久性居民; 4、在香港有固定的办公地点; 5、须经过香港海关关长的面试

为了让申请人对这方面的办理政策有更深刻的认识下面将分析办理香港MSO牌照流程的有关内容

1、Submit an application in writing or electronically to the Money Services Supervision Division of the Hong Kong Customs and Excise Department,The application form can be obtained from the designated website; 2、Customs will conduct inspection after receiving the application materials.,when necessary

Require

Applicant makes clarification; 3、The applicant will receive a payment notice from the customs,Customs officers will check payment records; 4、Applicants must sign a formal

Require

Application form for grant of money services operator license。

香港MSO牌照申请办理有两年的有效期限如果有意愿在2年后依然从事相关业务的个人和单位务必在有效期限届满之前的规定时间内申请延期。 Has 7 years of professional and mature experience in the field of Hong Kong license processing,Well versed in policy changes in Hong Kong,Timely adjust entry plans for investors。

If the applicant is a suitable candidate、Licensee、Registered capital、Have any difficulty finding office space?,can assist,Application for Hong Kong MSO license

Require

流程指导详情欢迎与进一步沟通


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

Editor of this issue:

Picture of Aaron Pengyi

Aaron Pengyi

2009Graduated from Cambridge University, UK,Singaporean,Hong Kong permanent resident。

Engaged in cross-border financial and corporate compliance consulting for 16 years,Focus on various types of license applications in Hong Kong (149、9Number、MSO、insurance broker、moneylender)、Offshore company registration (BVI、Japan、Singapore、Taiwan、UK) and offshore fund establishment。

Good at efficient compliance solutions and cross-border architecture planning,Has served more than 1,000 companies。

If you encounter difficulties in cross-border financial business,please contact me。

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