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香港MSO牌照收购费用香港MSO牌照申办条件

Financial card care question

详细介绍港信通彭易说金融现在很多人由于业务需要都想办理香港MSO牌照,With the rapid development of the economic era,公司之间的竞争压力也越来越大很多人就战略性放弃国内市场转向高净值客户更多的国外市场但是由于汇率等等原因资金流转并不顺畅这时候就需要办理香港MSO牌照了

本篇文章就主要为大家介绍一下,Hong Kong MSO license acquisition

cost

香港MSO牌照申办条件。Remittance services refer to those carried on as a business in Hong Kong、Providing services for one or more of the following transactions—(a)Send money or arrange for money to be sent outside Hong Kong;(b)Receiving or arranging to receive money from a place outside Hong Kong;(c)Arrange to receive money outside Hong Kong。

The Commissioner will refuse to issue a license under the following circumstances:,Applicants will be notified in writing.:(a)The applicant or one or more applicants in the applicant's business failed to pass the fit and proper determination;(b)The proposed premises are not suitable for the operation of money services;or(c)The applicant failed to obtain the written consent of each occupier of the residential premises used for operating money services,Allow authorized persons to enter the premises for routine inspections。

以上就是我们关于香港MSO牌照收购

cost

香港MSO牌照申办条件的详细内容通过我们的介绍相信各位朋友对于香港MSO牌照的相关信息也有了一个大致的了解港信通国际商务有限公司专注商务服务在资质办理方面有任何问题的客户都可以直接与我联系


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

U.S. MSB license plate picture

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