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Hong Kong MSO license application requirements,Hong Kong MSO license application process

Financial card care question

在众多金融形式中有这么一种形式它是MoneyServiceOperator简称香港MSO牌照意思为金钱服务经营者现在随着支付愈发便捷很多地方将进入无纸化交易越来越方便的交易方式可以增加资金的流动性所以提前布局行业踏足金融领域是非常有必要的

香港MSO金融牌照

Advantages

  1. 投资者认可-香港作为亚洲金融主要的市场也是全球人民币的离岸中心监管架构的成熟度、Completeness of Public Transactions、Asset management scale and richness of financial products, etc.,are at the forefront of international。
  2. 获得权威批准-获得《香港金钱服务经营者牌照》(MSO)后,It means that you have obtained a "pass" in Hong Kong's currency and foreign exchange markets.,Every transaction is subject to supervision by the Hong Kong government,Compliance assurance。
  3. 客户信任度高-拥有法律保护让客户对你更加信任,Safe and confidential financial transactions
  4. 多元化服务-香港市场执行金融牌照管理制度,Enterprises or institutions can conduct stock trading at the same time、financial derivatives、Trading in foreign exchange and gold。

所以申请香港mso牌照也是非常多的注意方面这其中申请办理的

Require

have:

  1. 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。
  2. suitable person:shareholder、director、The final owner is required to provide a police certificate and bank statement.;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.。
  3. Licensee:1Bit,Must be a Hong Kong resident。
  4. Registered capital:5010,000 Hong Kong dollars,Need to pay。
  5. Business address or residence:Have an actual commercial building office address in Hong Kong、Mail;
  6. interview:需要到海关进行面试如果你需要一张香港mso牌照可以咨询港信通国际为你代办或者转让现有的资源可以让你快速布局企业发展的方向

Related products:Hong Kong MSO License

Application conditions

, Hong Kong MSO License

Process


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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