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Hong Kong MSO license application processing requirements、Process guidance

Financial card care question

Hong Kong as an offshore financial center integrating domestic and overseas,Development in the financial field、The regulatory system has tended to be improved,While the economy is operating rapidly,It also brought a lot of chaos,、Illegal fund-raising and other phenomena are repeatedly prohibited,In order to vigorously combat this phenomenon,It is very necessary to apply for a Hong Kong MSO license。

The full name of Hong Kong MSO license is Hong Kong Money Service Operator License,It was audited by Hong Kong Customs,The specific responsible department is the Money Service Supervision Division,Applicants can be individuals,It can also be a company,If the company applies,The subject must be a Hong Kong company or an overseas company registered in Hong Kong。

———————————— 香港MSO牌照申请办理

Require

as follows:

  1. 50W Hong Kong dollar registered capital,

Require

Paid;

  1. There is a suitable candidate,shareholder、director、The final owner is required to provide a police certificate,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。

In order to allow applicants to have a deeper understanding of the processing policies in this area,The following will analyze the relevant content of the Hong Kong MSO license process.。

  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。

Hong Kong MSO license application has a validity period of two years,If individuals and units are willing to still engage in relevant business after 2 years,Be sure to apply for an extension within the specified time before the validity period expires。 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

、Further communication is welcome for process guidance details.。


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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