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香港MSO牌照申请需要什么资质,How to apply for Hong Kong MSO license

Financial card care question

Hong Kong Xintong Peng Yi talks about MSO:香港MSO牌照申请设计到的材料都十分繁琐内地办理者赴香港办理也非常复杂尤其消耗时间。In this case,寻求专业办理香港MSO牌照的人员就是一个更好的解决办法

大部分企业不清楚办理香港MSO牌照的流程在办理过程中出现各种问题但是专门的办理机构就完全不会出现这种情况毕竟是靠这个吃饭的嘛如果有需要的客户可以直接和我联系哦.接下来我们也给大家简单介绍一下关于香港MSO牌照申请需要什么资质,How to apply for Hong Kong MSO license。

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资金往来安全保密
  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。Application for Hong Kong MSO license

Require

  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 a current 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

Hong Kong MSO License

Application process

  1. 填写香港MSO牌照申请书可通过书面或者电子的形式提出申请
  2. .海关在受理相关材料后对申请材料进行查验
  3. The applicant will receive a payment notice from the customs,按照流程进行

cost

的缴交;4.海关人员查验了缴费记录后申请人需要当面到海关签署正式的

Require

Application form for grant of money services operator license。

看完本篇介绍之后希望能对各位有所帮助办理香港MSO牌照虽然困难要注意的事项也有很多但是只要按流程来进行总是可以完成的如果想要节省时间更快捷省心地完成MSO牌照办理不想费心思研究条条框框也可以找我们正规靠谱的资质办理公司来辅助办理哦

Related products:香港MSO牌照申请需要什么资质 , How to apply for Hong Kong MSO license


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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