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How to apply for MSO license in Hong Kong,Hong Kong Money Service Qualification

Financial card care question

港信通-彭易Aaron香港MSO牌照可向香港的全球客户提供包括货币兑换和跨境汇款在内的款项申请人(或其任何合伙人/董事/终所有者)将在申请后由香港海关颁发美国NFA监管执照如何处理?

当投资者选择外汇交易平台时监管机构必须是他们的优先事项之一大多数交易平台通过声称拥有并受到此类机构的监管来自我宣传

这里必须指出一些投资者现在熟悉的监管机构将把许可证分为几类不同类别针对不同的利益或监管范围,therefore,虽然一些平台确实持有监管机构的许可证但其受监管的业务可能与外汇交易无关甚至可能根本不受该机构的监管美国国家期货协会(国家期货协会),NFA。

简称美国国家期货协会(NFA)是1976年根据美国商品贸易法第17条成立的期货行业自律组织是一个非营利的会员组织国家金融管理局的主要职能是执行严格的条例以便国家金融管理局成员严格遵守联邦法律和CFTC规则

美国NFA牌照

Advantages

:1、Apply

cost

Low

  1. 太快了
  2. 查询方便
  3. 具有成本效益申请美国NFA许可证
  4. 法人护照
  5. 海外扫描
  6. 公司未来三年的发展计划
  7. 法人资格
  8. bank account
  9. 无犯罪记录证书
  10. 法人或董事地址
  11. 未来财务计划以上就在申请香港MSO牌照相关的条件呢如果您有需要申请香港MSO牌照可以联系港信通进行咨询

Related products:How to apply for MSO license in Hong Kong , Hong Kong Money Service Qualification


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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