什么样的企业需要金钱服务牌照?外卡收单,代收代付,开设实体找换店,兑换行,跨境支付平台,支付宝的香港代理商,如果有类似于这样的企业都是需要办理香港金钱服务牌照的。总结以上的几个行业,我们也可以看出,需要MSO牌照的,主要就是从事货币兑换服务以及汇款服务。
So,金钱服务牌照转让,收购MSO牌需要多少时间呢?1,After successful application for Hong Kong MSO license,Can I add more business locations myself? Not allowed。Each MSO licensed corporation or individual needs to obtain approval from the General Administration of Customs for each additional business location.,You cannot increase your business premises privately。Otherwise, you may face penalties from customs。2,香港MSO牌照的有效期一般是多长时间的?
Generally valid for two years。But if in the course of business,Death of licensed individual,Then this MSO license will also lose its effectiveness.。There is also a situation,That means the license belongs to a corporation.,If this corporation faces liquidation during the period,So no matter how long the time is shown on the license plate,The Hong Kong MSO license will be terminated。3,Hong Kong MSO license application
Require
Is it necessary to have a business location? No。
Many intermediaries who don’t know much about it introduce Hong Kong MSO in articles.
Application process
Must have actual business premises。If the business process is only to provide door-to-door services,All meetings with customers are at the customer's premises,或者仅仅是在或者网络提供金钱服务的话。Then you only need to provide a mailing address during the application process.,It is not necessary to have a fixed business address。
4,Hong Kong MSO License
Application process
中是否需要进行场地审查?是的。每一个登记的香港MSO牌照经营场所都需要进行审查,之前就出过一个问题,那就是有些人害怕麻烦,少报了一两个。很多人可能不太了解,这个是涉及到犯罪的,有可能会导致处罚甚至入狱。
随着经济水平的不断发展,资金进出规模的扩大,香港海关在香港MSO牌照申请办理的监管上必然会采取更为严格的态度。就现在形式来看,MSO牌照办理已经算是麻烦,后续提高标准,一定也能提高牌照自身的价值。关于金钱服务牌照转让,收购MSO牌需要多少时间的信息就说到这里,希望本篇文章对您有所帮助。
如果需要收购金钱服务牌照,You can contact me directly。Related products:金钱服务牌照转让 , 收购MSO牌需要多少时间
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