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Hong Kong MSO license transfer,How to acquire a Hong Kong MSO license

Financial card care question

In order to cater to the immediate market demand for money service business in Hong Kong,The transfer of the existing Hong Kong MSO license has been certified by the Hong Kong Customs and Excise Department - Money Services Supervision Division,also,Provide suitable candidates、Licensed Personnel、Additional services such as office space,One-stop service,Until the business is in normal operation。

Because Hong Kong is an offshore financial center integrating domestic and overseas,The financial industry is relatively mature,Due to the high degree of openness,It is often a place where illegal funds gather.,Funds from various places are legalized through various channels,Seriously undermined market order and national interests,In order to avoid these phenomena,Hong Kong vigorously cracks down on phenomenon,Due to the tightening of approval,Investors are more keen on obtaining licenses through the transfer of Hong Kong MSO licenses。

The advantage of Hong Kong MSO license transfer over application lies in its controllability and time.,During the application process,Turn it over

cost

is non-refundable,As a result, some applications that did not meet the standards were rejected.,Also face loss of funds,And the application cycle for Hong Kong MSO license is mainly based on the actual situation of the applicant.,For individuals and units that need to develop business urgently,Hong Kong’s MSO license acquisition method is more popular。

Same as application,Hong Kong MSO license transfer is also valid for 2 years.,Also recognized and supervised by Hong Kong Customs,Therefore, when looking for acquisition targets,,Consider the validity period of the license、Business conditions、Reputation, etc.,In order to have a more reasonable judgment on the transfer price of Hong Kong MSO license。

If after 2 years,Individuals and organizations still intend to continue doing business,Application for renewal needs to be made 45 days or before the expiry of the money service operator license,To ensure the normal development of business,If the unit no longer intends to operate,Can be processed through Hong Kong MSO license transfer。

The transfer of Hong Kong MSO license will involve changes in relevant matters,If the licensee changes, it can only be changed with the approval of the Commissioner.,Because it involves actual window operations,I won’t go into details here.,Can further communicate with。 Has 7 years of professional and mature experience in the field of Hong Kong license processing,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?,can assist,Hong Kong MSO license transfer,Details on how to acquire a Hong Kong MSO license are welcome and further communication is welcome.。


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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