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金钱服务牌照转让收购MSO牌需要多少时间

Financial card care question

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


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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