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;4、有经海关面试判定通过的适当人选;5、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 license、Hong Kong Insurance Broker License、Hong 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。