Hong Kong as a world-renowned financial center，很多企业都选择通过香港来做跨境贸易，也有很多恩会选择成为支付宝，的代理商，专区一定的外汇利差。但无论是申请一个香港金钱服务牌照还是直接收购一个香港MSO牌照，都是可以满足持牌人的展业需求的。本篇文章主要就是讲讲，Hong Kong MSO license transfer
cost
，以及金钱服务牌照收购价格。
one,How long does it usually take to apply??No specific market for approval,Processing times vary for various reasons,Including collecting required documents from applicants,Conduct on-site inspections at business premises,and the time required to record the determination of appropriateness to other agencies. 2.,Process of applying for Hong Kong MSO license:1,Submit an application in writing or electronically to the Money Services Supervision Division of the Hong Kong Customs and Excise Department,The application form can be obtained from the designated website;2,Customs will conduct inspection after receiving the application materials.,when necessary
Require
Applicant makes clarification;3,The applicant will receive a payment notice from the customs,Customs officers will check payment records;4,Applicants must sign a formal
Require
Application Form 3 for Grant of Money Service Operator License,Under what circumstances will the Commissioner refuse to grant a money services license to an applicant??
- The applicant or one or more applicants in the applicant's business failed to pass the fit and proper determination;
- The proposed premises are not suitable for carrying on the business;
- The applicant failed to obtain the written consent of each occupier of the residential premises used for operating money services,May allow or authorize a person to enter the premises to conduct routine inspections.
- After receiving the license application form,Customs will issue a notice confirming receipt of the application form to the applicant.,and will check the submitted documents,and when necessary
Require
Applicant provides clarification.After,Applicants will be notified of the interview and will apply for the grant of license and a fit and proper determination.
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Payment slip. Applicants must bring this notice,The original payment record and required documents will be met with our department staff as scheduled. Our department staff will check the original documents and payment record during the interview. Applicants must sign a formal form in front of customs officers.
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Application for grant of money services operator license. Processing time will vary depending on various factors,Including collecting required documents from applicants,Conduct on-site inspections at business premises,以及向其他机构取得适当人选的判定纪录所需的时间.如申请人属个人,the individual and each ultimate owner,or in the case of a partnership,合伙的每名合伙人及每名终拥有人,or in the case of a corporation,Each director of the corporation,以及与经营金钱服务业务有关连的法团的每名终拥有人均须需要申请进行适当人选判定.收到适当人选声明表格后,The Commissioner will conduct multiple inspections,以证实所获提供的资料的准确性.查验包括将资料与本署,其他政府部门及执法机构所持有的资料核对.四,香港MSO办理如何判断某人是否为适当人选?
- 申请人是否有犯罪记录;
- whether the person has been convicted of a crime outside Hong Kong;
- 该人是否屡次不遵从根据本条例施加的
Require
;
- (如该人属个人)该人是否为或解除破产的破产人;
- (如该人属法团)Is the person in the process of liquidation?,or whether the subject of any winding up order,或是否有接管人已就该人而获委任.MSO牌照转让的时间还是比较快的，一般一个月左右就能完成，但是比较需要注意的是，在进行收购的过程中，除了香港MSO牌照转让
cost
，金钱服务牌照收购价格需要关心以外，也一定要对收购标的进行详尽的背景情况调查，必须要确保没有任何的债务问题和经营不规范的记录存在.相关产品：Hong Kong MSO license transfer
cost
, 金钱服务牌照收购价格
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。
