Hong Kong MSO license acquisition，货币兑换资质
transfer process
。彭易经理整理。 随着出境游热潮的来袭，中国旅客构成了一股巨大的海浪，席卷向全世界的旅游胜地。有数据显示，2017年中国游客在香港、北美和欧洲消费达5870亿人民币，2020年预测将有2亿中国出境游客，全球跨境消费总额达到5万亿人民币。
对外贸易，出入境游，国际间经济交流的不断深入。在这样的消费场景下，市场上对货币兑换呈现出了新的需求。香港人士以及奔赴香港投资货币兑换、汇款等金钱服务的例子也有所增加。移动支付市场可以说是十分广阔。但境外支付也有几个关键环节需要打破。香港MSO牌照的办理就是其中一环。
彭易经理现提供代办MSO牌照各项服务，同时也有现成牌照转让。需要的人士从网站内的联系方式中找到我。 以下是MSO牌照申请转让的部分
Require
。 牌照的批给： 馆长在断定某人是否为适当人选时，除需要考虑任何其他其认为有关的事宜外，也需要顾及以下事宜： 1.whether the person has ever been convicted of a crime。
2.该人是否曾在香港以外的地方被裁定。 (1)犯关于洗钱或恐怖分子资金筹集的罪行； (2)犯任何罪行，而该人会有欺诈性、舞弊或不诚实的作为。 3.该人是否屡次不遵从根据金钱服务经营条例施加的
Require
或关长指定的规例。 4.该人是否未获得解除破产的破产人或破产条例下的批产程序的标的。
5.Is the person in the process of liquidation?，or whether the subject of any winding up order，or whether a receiver has been appointed in respect of that person。 申请牌照 2.1何人须申请牌照？ 任何经营或拟经营金钱服务的人士必须申请牌照。 2.2What are money services? Money services means currency exchange services or money transfer services。 2.3What is a currency exchange service?
currency exchange services(moneychangingservice)Refers to currency exchange services carried out as a business in Hong Kong，但不包括附带於主要业务的该等服务，For example, a retail business that accepts foreign currency in transactions or is so operated by a person who manages a hotel、Services that meet the following description— (a)The service operates on the hotel's premises，Mainly for the convenience of customers staying in the hotel；and (b)Only includes the person’s purchase of non-Hong Kong dollar currencies for exchange in Hong Kong dollars.。
2.4What is a money transfer service? Remittance service(remittanceservice)Refers to a business conducted in Hong Kong、提供以下一种或多於一种交易的服务— (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。 2.5是否需要缴交牌照申请费？
需要。Applications for the grant of a license and renewal of the license must be paid
cost
。 以上便是彭易经理关于香港MSO牌照的相关整理。如果需要更多信息，欢迎联系彭易经理。
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。
