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How long does it take to apply for a Hong Kong MSO license?, How to apply for a Hong Kong MSO license

Financial card care question

If you want to apply for a Hong Kong MSO license, you can consult Hong Kong Xintong International to handle it for you.、As a professional qualification company, Hong Kong Xintong International has 13 years of experience in qualification processing.、

Process

clear、Processing speed is fast。Can provide you with one-stop qualification processing business services。Allowing you to get valid certificates faster and put into production and operation of the enterprise,Save time and effort while creating great benefits for you。

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 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;In addition to the above details,There are many details that need to be involved in the process。If you have qualification requirements, you can consult Hong Kong Xintong International to give you detailed answers.。Hong Kong Xintong International Business Agency Service has 13 years of agency experience、More successful application cases。Bringing you professional qualification agency services。

Related products:How long does it take to apply for a Hong Kong MSO license? , How to apply for a 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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