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香港MSO牌照收购条件香港MSO牌照申办流程

Financial card care question

详细介绍港信通彭易说资质随着经济社会的发展海内外商务业务交流越来越频繁也有越来越多的人投身于进出口行业。At this time,香港MSO牌照就是大家都想得到的资源很多人对于这个牌照都有疑惑香港MSO牌照收购条件香港MSO牌照申办流程有哪些呢?在本篇文章里港信通国际就给大家介绍一下这相关的问题

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。

申请香港金钱服务经营者牌照程式如下xia 根据香港海关申请金钱服务牌照指引好是以公司的名义去申请下面是申请程式

  1. Applicant provides company business registration certificate、Company registration certificate、Annual return (or company formation form if it is a new company)、Company structure、Give us the shareholding percentage of each member of the company and the company's memorandum and articles of association.,We will apply;
  2. applicant(or any of its partners / director / ultimate owner)A notary public witness is required to make a fit and proper determination.;
  3. Applicants need to meet with customs officers to formally sign

Require

Application form for grant of money services operator license;以上内容不难看出香港MSO牌照的办理其实还是比较复杂的

如果对于香港MSO牌照收购条件香港MSO牌照申办流程还有任何疑问欢迎随时和我联系


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

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