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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 Hong Kong dollar registered capital,

Require

Paid;

  1. There is a suitable candidate,shareholder、director、终拥有人都需要提供无犯罪证明,and approved by the Commissioner of Customs;
  2. There is 1 licensed responsible person,Be a permanent resident of Hong Kong;
  3. Have a fixed office location in Hong Kong;
  4. Must go through an interview with the Commissioner of Customs and Excise Department。

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;

  1. The applicant will receive a payment notice from the customs,Customs officers will check payment records;
  2. 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

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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