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香港MSO牌照申请流程香港MSO牌照新办条件

Financial card care question

详细介绍港信通彭易说金融根据数据显示现在的快捷支付普及率在内地已经达到了一个非常惊人的地步但在海外包括香港等地还是一个筹划初期可以说是正在逐渐普及的项目有眼光的人应该都能看到其中的巨大商机但是我们要知道如果想要从事相关业务牌照资质是一定要办理的

那么香港MSO牌照

Application process

香港MSO牌照新办条件有哪些呢?在这里我们就简单给大家介绍一下。Money services means currency exchange services or money transfer services。

Currency exchange services refer to currency exchange services operated as businesses in Hong Kong,However, it does not include such services incidental to the main business,For example, a retail business that accepts foreign currency in transactions or is so operated by a person who manages a hotel、Services that meet the following description—(a)The service operates on the hotel's premises,Mainly for the convenience of customers staying in the hotel;and(b)Only includes the person’s purchase of non-Hong Kong dollar currencies for exchange in Hong Kong dollars.。

以上就是我们为大家介绍的有关香港MSO牌照

Application process

香港MSO牌照新办条件大家可以就更多相关的问题与我咨询联系我们相信一定可以给您带来更多帮助有需要的客户欢迎来电


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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