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香港MSO牌照申请需要什么资质办理香港MSO牌照需要哪些条件

Financial card care question

详细介绍港信通彭易说MSO不知道大家知不知道MSO牌照实际上是非常容易出现失败的情况的。Generally speaking,企业自己去办理资质前期都会遇到比较多的困难首先是海关署毕竟在香港香港的操作流程与国内大不相同需要一段时间去了解熟悉

其次是MSO牌照虽然办理难度比证监会那几个牌照简单的多但是材料的整理还是非常麻烦的很多企业在整理搜集资料上花费非常多的时间无形之中也加长了整个资质办理的周期接下来我们就给大家简单介绍一下关于MSO牌照申请需要什么资质办理香港MSO牌照需要哪些条件

香港金钱服务牌照定义香港金钱服务经营者牌照中的金钱服务指货币兑换服务或汇款服务。Currency exchange services refer to currency exchange services operated as businesses in Hong Kong。

Remittance services refer to those carried on as a business in Hong Kong、Providing one or more than one of the following transaction services:

  1. Send money or arrange for money to be sent outside Hong Kong;
  2. Receiving or arranging to receive money from a place outside Hong Kong;
  3. Arrange to receive money outside Hong Kong。

申请香港金钱服务经营者牌照条件首先如果客户是非香港居民就须先注册香港公司;one、suitable person:applicant(或其任何合伙人/董事/拥有人)When applying, Hong Kong Customs will determine whether there are any crimes that have been convicted of、or whether he is an undischarged bankrupt,The offenses set out and the provisions set out are set out in Annex 1。

Only when it is neither;two、business address:1、Business address that needs to be registered:The business address that needs to be registered is the address you use to operate a currency exchange service or a money transfer service. The following are some examples of specific addresses used to operate a money services business.:(i)、This address is used as an address for operating money services;(ii)、The address is advertised (including display of signboard) as being used as a place to meet clients;(iii)、The address is often controlled by the licensee,For example, as a landlord or tenant。

If there is a specific address, it must comply with:Specific addresses are accessible to customs officers,To implement the provisions of the Ordinance。If the address involved in the application is a residential address,The applicant must ensure that the written consent of each occupier of the address is obtained,Allow authorized persons to enter the address for routine inspections。

  1. Addresses that meet the following conditions do not need to be registered:(i) Addresses located outside Hong Kong;(ii)主要不是用作经营金钱服务的地址如果没有特定地址地址的话必须在申请表格内提供通讯地址
  2. The following examples do not require registered business address:(i)、Operating money services from a non-fixed address,例如提供—;(ii)、Meet the customer at their office;(iii)、只使用流动设备进行交易一般没有经验的人办理香港MSO牌照需要好几个月的时间如果想要快速高效拿到资质证书可以考虑找我们港信通国际进行办理

我们有成功办理MSO牌照的经营也常年从事资质办理的工作熟悉内地以及香港的正规办事流程知道如何快速收集整理材料做到更高效更稳地帮客户完成MSO牌照的办理减少客户的麻烦节省客户时间精力


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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