about Us blog post Contact us

Contact us now

Copied 13417046218 to clipboard,Please add friends on WeChat。

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,Or just provide money services on or online。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

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

Financial card care question

Want to register a company in Japan Japanese Enterprise

Relevant personnel in Japan who handle the subject matter will provide the materials to accept the national label 003 in the area and prepare the agent to register the Japanese company.,It may be difficult for people who have no experience in handling,But for agencies,It is relatively easy to register a Japanese company,
Financial card care question

The British tax system is based on original direct taxation

17century ago,The British tax system is based on original direct taxation,supplemented by certain individual consumption and other taxes。17~ Consumption tax became popular in the 18th century,Begin to establish a tax structure with direct taxes as the main body。1799Year after first income tax,
Financial card care question

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,
Financial card care question

Singapore company tax guide

Tax guide for registering a company in Singapore Singapore has a world-class port and international airport,With perfectly developed tourism、communication、finance、Education and the Free Economic System,