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Find me high-quality targets for money service license acquisition

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Money Services License What can a Hong Kong financial license do?

Hong Kong Money Services License(Currency exchange services or money transfer services),The companies that require this license are as follows::1、Hong Kong agent for WeChat/Alipay 2、Cross-border payment、Cross-border fund management platform 3、Wild card acquirer 4、Collection and payment company (game payment platform、Collection and payment for overseas advertising platforms、supply chain finance)5、Open a physical money change shop/exchange bank in Hong Kong,So it’s very powerful,However, it is becoming more and more difficult for the district to apply for this license. The current channel for obtaining a money service license is through acquisition.,Applications generally don’t work.,What should you pay attention to when purchasing?,First of all, the company must be clean,To do due diligence, you need to find out whether there are any debts in all previous matters.,What contracts have you signed?,It is to ensure that the company can operate well without any problems.。

What is the situation of the company currently being transferred?,I really came to the company to discuss this.,We have a dedicated purchasing department,They have the resources,I still hope you can come to the company to discuss this matter,When the time comes, put all the information on the table.。

金钱服务公司相关新闻香港尖沙咀外币兑换店千万港币被抢 或有内鬼报信中新网8月9日电 据香港大公报报道,A multi-million dollar incident occurred on Middle Road in Tsim Sha Tsui, Hong Kong on the evening of the 8th(Hong Kong dollar,The same below)robbery。

3Employees at foreign currency exchange shops,8On the evening of the same day, he went to another foreign currency exchange shop to withdraw nearly 10 million yuan in cash.,When preparing to put the suitcase containing money into the 7-seater car when leaving,Ambushed by 3 men,1An employee was hit on the head by a glass bottle,3The gangsters stole the suitcase,Get into the private car and escape。


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

Editor of this issue:

Picture of Aaron Pengyi

Aaron Pengyi

2009Graduated from Cambridge University, UK,Singaporean,Hong Kong permanent resident。

Engaged in cross-border financial and corporate compliance consulting for 16 years,Focus on various types of license applications in Hong Kong (149、9Number、MSO、insurance broker、moneylender)、Offshore company registration (BVI、Japan、Singapore、Taiwan、UK) and offshore fund establishment。

Good at efficient compliance solutions and cross-border architecture planning,Has served more than 1,000 companies。

If you encounter difficulties in cross-border financial business,please contact me。

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Hong Kong company registration、transfer

Hong Kong company registration and transfer Hong Kong company registration and transfer Hong Kong company information notarization Investment foreign company registration Register Hong Kong company,Transferring ready-made companies in Hong Kong,Complete set of information on ready-made companies in Hong Kong,
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Things you need to know about registering an offshore company

Today, Manager Peng Yi of Shanghai Yushang is here to tell you about the registration of offshore companies.。first,What is an offshore company? offshore company,Refers to the company operating outside the place of registration,A company that cannot operate in the place of registration。An offshore company is an international business company,
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Apply for Taiwan company

In the region, Taiwan's material agency provides assistance to achieve closed contracts and reliable service targets all over the country, no matter from which perspective,Taiwan's economic strength will never fall behind。Although the land area is not large,The population is not dense either,
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Hong Kong Company Registration Office and Hong Kong Overseas Investment Registration Process

Overseas investment filing Manager Peng Yi Overseas tax preparation vie structure Overseas company registration and account opening ODI Overseas investment registration and filing all-inclusive processing Can any type of company apply for overseas investment filing? Overseas investment filing means a company or individual