由于香港对国际市场开放程度较高，自然成为了大陆乃至国际资金进出的主要平台。而资金的大规模进出，使得一些非法资金也能够隐藏在正常的现金流下合法化。香港方自然不能坐视这种情况发生，为了打击洗钱、恐怖分子非法筹集资金等线上，推行了香港金钱服务牌照的办理，That is, MSO license，想要将市场净化。
彭易经理在从事香港牌照办理领域拥有7年专业成熟的办事经验，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?，彭易经理都可予以协助，Hong Kong Money Services License Application，办理香港金钱服务牌照流程指导详情欢迎与彭易经理进一步沟通。
- 1 Are there any licensing exemptions? have。
According to regulations，金钱服务经营者牌照的牌照条件不适用于政府及：(a)accreditation body； (b)Licensed corporations operating money services(前提是该服务附属于该法团 的主要业务)； (c)Authorized insurer operating money services(前提是该服务附属于该 保险人的主要业务)； (d)Authorized insurance broker operating money services(前提是该服务附属于 该经纪的主要业务)；or(e)Appointed insurance agents operating money services(前提是该服务附属 于该代理人的主要业务)。
- 2 甚么是认可机构？ 认可机构具有第 155 章银行业条例第 2(1)the meaning given to the word。
- 3 甚么是持牌法团？持牌法团具有第 571 章证券及期货条例附表 1 No. 1 Ministry 1 the meaning given to the word。
- 4 甚么是获授权保险人？ 获授权保险人指根据第 41 章保险公司条例获授权的保险人。
- 5 甚么是获授权保险经纪？ 获授权保险经纪具有第 41 章保险公司条例第 2(1)the meaning given to the word。
- 6 甚么是获委任保险代理人？ 获委任保险代理人具有第 41 章保险公司条例第 2(1)the meaning given to the word。
- 1Who needs to apply for a license? Anyone who operates or intends to operate a money service needs to apply for a license。
- 2Who is eligible to obtain a license?
According to section 30 of the Ordinance(3)strip，The Commissioner may only do so if he is satisfied that:，才向申请人批给经营金钱服务的牌照或将其所持牌照续期 — (a)If the applicant is an individual，该名个人及每名最终拥有人均属经营金钱服务的适当人选； (b)如该申请人属合伙，该合伙的每名合伙人及每名最终拥有人均属经营金钱服务的适当人选； (c)If the applicant is a corporation，该法团的每名董事及每名最终拥有人均属与经营金钱服务业务有联系的适当人选。
- 3甚么是最终拥有人？
- 1 Where the license applicant or licensee is an individual，最终拥有人是 一 (a) 指最终拥有或控制该名个人的金钱服务业务的另一名个人；or (b) If the first-mentioned individual is acting on behalf of another person， refer to another person。
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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。
