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香港mso牌照资质办理,Hong Kong mso license and permit agency

Financial card care question

想要在香港进行汇款业务或是货币兑换业务香港mso牌照是必须要办理的一个证件而办理香港mso牌照当然也要先了解mso牌照的相关规定

Require

才能够办理想要快速直接办理下来的可以和我们联系我公司可以全程代理香港mso牌照办理现也有非常多成功案例有自己公司办下来的现牌可以出让

感兴趣的客户可以来公司详细沟通了解一下具体情况

.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;

  1. The applicant will receive a payment notice from the customs,Customs officers will check payment records;
  2. Applicants must sign a formal

Require

Application form for grant of money services operator license。

Information required to apply for a license

  1. company shareholders:Applicants can be individuals or companies,The company must be a local company registered in Hong Kong or an overseas company registered at the Companies Registry。
  2. suitable person:shareholder、director、The final owner is required to provide a police certificate and ***;A suitable candidate application form needs to be filled in,At the same time, it needs to be signed in front of witnesses to take effect.。

Witnesses include authorized officers of the Customs and Excise Department、Practicing professionals (including solicitors、Accountant、auditor)、Notary Public or Justice of the Peace。港信通国际是在广东省也具有一定规模的代办机构公司成立至今十余年无论是在价格,speed,还是服务上我们都相信自己能够有一定的

Advantages

公司内设有专门的律师审计部门能够针对问题为客户定制更加合适的解决方案

如果有任何需要都可以随时致电我们。Related products:香港mso牌照资质办理 , Hong Kong mso license and permit agency


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

U.S. MSB license plate picture

2026The US MSB license just applied for,Experience sharing

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