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香港MSO牌照申请需要什么资质香港MSO金融牌照怎么申请

Financial card care question

详细介绍港信通彭易说MSO由于香港的开放性以及特殊性为了规整整体市场秩序在很多方面都有着特殊的牌照需要企业根据自身的情况进行相应的申请和评定本篇文章主要就是为大家详细讲解一下关于香港MSO牌照申请需要什么资质香港MSO金融牌照怎么申请的具体问题

first,如果想要涉足货币兑换汇款业务是一定要办理香港MSO牌照的而在办理之前需要准备好公司的商业登记证,Company registration certificate,周年申报表公司价格公司每一成员的持股百分比和公司章程大纲细则这些都是办理香港MSO牌照所必备的材料。Secondly,准备好齐全的材料之后就可以准备公证了

香港MSO牌照的申请人或者合伙人,director,终拥有人都是需要进行公证人见证来完成适当人选判定的而在评定的过程中资料也会被进一步的审查。back,申请人会到香港海关与海关人员见面签署

Require

Application form for grant of money services operator license。如果成功进行到这一步香港MSO牌照可以说是办理完成了的

Generally speaking,有很多企业会在上述的几个流程中出现一些问题我们近期也收到了大量关于这方面的咨询如果您在申请香港mso牌照资质中遇到问题可以和我们港信通国际联系我们能够进行专业的代办服务不但能大量节省您的时间精力也能够在更短的时间内进行完成欢迎电联哦


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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