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。
——————:—————— 香港MSO牌照申请办理
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 license、Hong Kong Insurance Broker License、Hong 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。