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香港MSO牌照是MoneyServiceOperator的缩

Financial card care question

香港MSO牌照是MoneyServiceOperator的缩写意为金钱服务经营者申请香港MSO牌照办理主要能够在香港地区给客户提供的服务包括货币兑换和汇款为了规范行业乱象香港海关制定了一下办理条件

  1. Have a company in Hong Kong,或者在香港当地注册的海外公司
  2. 在香港当地有固定的办公场所电话以及邮箱
  3. 准备50W港元的注册资金

Require

Paid;

  1. 有经海关面试判定通过的适当人选
  2. 有符合规定的在香港永久定居的持牌人;Hong Kong MSO License

Application process

  1. 到网上打印申请书或者直接填写电子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。

随着资金进出规模的扩大香港海关在香港MSO牌照申请办理的监管上将采取更为严格的态度所以在政策还相对比较宽松的情况下提前申请对行业的部署和业务的开展上都有一定

Advantages

香港地区在金融领域的发展具有悠久的历史因为实行的是资本主义制度的关系在金融行业上对外有很强的包容性长期的自由机制下为一些不法分子筹集资金创造了温室为了改善这种现象香港海关在2012年开始推行相关条例从事货币兑换汇款经营的个人和单位都需要向香港海关提出香港MSO牌照办理的申请

Has 7 years of professional and mature experience in the field of Hong Kong license processing,Well versed in policy changes in Hong Kong,Timely adjust entry plans for investors。If the applicant is a suitable candidate、Licensee、Registered capital、Have any difficulty finding office space?,can assist,Hong Kong MSO license application,怎么办理香港MSO牌照详情欢迎与进一步沟通


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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