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香港MSO牌照申请需要什么资质香港MSO牌照如何办理

Financial card care question

Hong Kong Xintong Peng Yishuo License:香港MSO牌照是能够证明公司有资质经营货币兑换汇款业务的一个牌照只要公司符合规定的条件有合适的申请人的话就可以申请在经过香港海关署的认定审核之后就能够获得相应的资质了但是在香港MSO牌照办理的过程中大家也经常会有很多问题

今天就给大家具体介绍一下这些问题希望可以有所帮助。1,After successful application for Hong Kong MSO license,Can I add more business locations myself? Not allowed。Each MSO licensed corporation or individual needs to obtain approval from the General Administration of Customs for each additional business location.,You cannot increase your business premises privately。Otherwise, you may face penalties from customs。2,香港MSO牌照的有效期一般是多长时间的?

Generally valid for two years。But if in the course of business,Death of licensed individual,Then this MSO license will also lose its effectiveness.。There is also a situation,That means the license belongs to a corporation.,If this corporation faces liquidation during the period,So no matter how long the time is shown on the license plate,The Hong Kong MSO license will be terminated。3,Hong Kong MSO license application

Require

Is it necessary to have a business location? No。

Many intermediaries who don’t know much about it introduce Hong Kong MSO in articles.

Application process

Must have actual business premises。If the business process is only to provide door-to-door services,All meetings with customers are at the customer's premises,Or just provide money services on or online。Then you only need to provide a mailing address during the application process.,It is not necessary to have a fixed business address。

4,Hong Kong MSO License

Application process

中是否需要进行场地审查?是的每一个登记的香港MSO牌照经营场所都需要进行审查之前就出过一个问题那就是有些人害怕麻烦少报了一两个很多人可能不太了解这个是涉及到犯罪的有可能会导致处罚甚至入狱

以上就是香港MSO牌照办理的

FAQ

大家在经营资质办理之前一定要了解一下这些内容这样在办理的时候也会轻松很多有需要的话也可以选择我们港信通国际专业办理各类资质省事省心。Related products:香港MSO牌照申请需要什么资质 , 香港MSO牌照如何办理


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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