香港MSO货币兑换服务或汇款服务牌照申请，提供专业企业服务 2018年下半年香港金融发展局在报告文件《香港金融服务业概览》中指出：香港是通往中国内地的门户
- 内地贸易中介为中国内地90%以人民币结算的对外贸易提供中介服务。
- stock、基金互联互通合资格香港股票可在上海／深圳买卖，不设总额上限；合资格香港基金也可在内地发售（反之亦然）。
- 资金进出中国内地的双向门户香港是中国内地的最主要投资来源地和目的地，在2016年占内地外来投资和对外直接投资分别高达61%及58%。
- 「一带一路」倡议和大湾区发展规划为香港金融产品和服务开拓更多商机。Anyone wishing to operate remittance and/or currency exchange services(i.e. money services as defined in the Anti-Money Laundering Ordinance)The person must report to the Commissioner of Customs and Excise(Commissioner)Apply for a license。Operating money services without a license from the Commissioner，It is a crime，Once convicted，punishable by a fine of $100,000 and imprisonment for 6 months。
Chapter 615 of the Laws of Hong Kong "Combating Money Laundering and Counter-Terrorist Financing"(financial institution)条例》(Anti-money laundering regulations)已于2012年4月1日起实施，并于2018年2月修订为《打击洗钱及恐怖分子资金筹集条例》。one、新申请香港MSO牌照须准备的资料
- company shareholders：Applicants can be individuals or companies，The company must be a local company registered in Hong Kong or an overseas company registered at the Companies Registry。
- suitable person：shareholder、director、The final owner is required to provide a police certificate and bank statements.；A suitable candidate application form needs to be filled in，At the same time, it needs to be signed in front of witnesses to take effect.。
- Licensee：1Bit，Must be a permanent resident of Hong Kong。
- Registered capital：5010,000 Hong Kong dollars，Need to pay。
- Business address or residence：Have an actual commercial building office address in Hong Kong、Telephone、Mail；
- interview：Need to go to the customs headquarters for an interview。
two、Process of applying for Hong Kong MSO license
- 以书面或者电子的形式向香港海关提出申请；
- Customs will conduct inspection after receiving the application materials.；
- The applicant will receive a payment notice from the customs，Customs officers will check payment records；
- Applicants must sign a formal
Require
Application form for grant of money services operator license；如对申请或收购香港MSO牌照、及香港金融牌照有其他疑问可联系【深圳 港信通彭 易 经 理】，。
【深圳 港信通彭 易 经 理】有限公司是成立于2007年，Headquartered in Shenzhen, China，and in Shanghai、Hongkong 、Taiwan、There is an office in Japan。[Manager Peng Yi of Shenzhen Hong Kong Xintong] It is a business service integrated company，Get involved in business、finance、Asset management and other businesses。
The company has professional accountants、lawyer、Financial advisory team，Professional knowledge and control of service quality and speed，Establish support service platform and solutions for enterprise expansion。For details, please contact [Shenzhen Hong Kong Xintong Manager Peng Yi]，Free consulting services。
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。
