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香港MSO牌照申请要求货币兑换牌照办理及转让指引

Financial card care question

香港MSO牌照是金钱服务经营者的简称获取这个金融牌照之后能够做很多和金钱服务相关的工作但是这里需要提醒的是虽然香港MSO牌照申请

Require

要比香港1-12号牌照申请的条件门槛低很多但是总体的办理细节还是比较多的

以下我们重点介绍香港MSO牌照申请

Require

以及货币兑换牌照的办理和转让两种方式的情况对比。 1,After successful application for Hong Kong MSO license,能够自己增加经营场地吗? 不可以的。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? 一般都是两年的有效时间。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

是否一定要有经营场地? 不是的。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 over the phone 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是国内优秀的金融牌照办理及转让服务机构手头上有丰富的办理及转让资源建议需要更加深入了解更多关于香港金钱服务牌照办理及转让的相关事宜,You can call us directly to communicate and understand clearly.。


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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