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买一个香港金钱服务公司转让带香港MSO牌照公司

Financial card care question

货币兑换活动在香港地区十分活跃和外资引进国际贸易交流等因素有关货币兑换作为金钱服务的一种按照香港推行的《打击及恐怖分子资金筹集条例》中的规定需要持有香港金钱服务牌照才具备业务开展资格金钱服务牌照也称香港MSO牌照买一个香港金钱服务公司或者新注册是获取MSO牌照的两种不同的渠道

According to regulations,个人和单位都是能够向香港海关提出MSO牌照申请的,exist

Application conditions

和所需递交的材料呈现出来的

Require

is different。

无论是独资经营合伙经营本地公司或者是香港公司提出申请都需要提交有效商业登记证的复本公司申请还需要提供集团架构以及每一成员的持股量百分比的资料等牵涉到的情况多样,I won’t go into details here.,香港在MSO牌照发放上设置了一定的门槛大陆人士通过买一个香港金钱服务公司来提供货币兑换服务的情况也很常见

买一个香港金钱服务公司需要注意的是对标的的情况有全方位的了解因为香港金钱服务牌照有2年有效期限收购者应该检查牌照是否为有效期内并且是否处于申请延期的时效内以便做好续期手续。in addition,还须检查公司是否包含不良经营记录会否对后期经营造成影响

深耕香港金融牌照办理领域数年现手中有资质情况不同的带香港MSO牌照的公司转让若有意买一个香港金钱服务公司的投资人在这里可以享受到行业底价以及更多附加服务香港金钱服务公司转让其实就是公司相关信息变更的过程,Licensee、适当人选的变更办公场地的寻找可由【彭 易 经 理】予以支持

香港海关-金钱服务监理科每判定一个适当人选时都需要收取相应的

cost

详情可以可进一步沟通

在香港牌照办理领域具备7年专业服务经验,Be familiar with the policy changes of Hong Kong regulatory authorities,Able to provide Hong Kong companies、Licensee、Office space and other comprehensive services,System management mode,Always the fastest in the industry、price、professional etc.

Advantages

买一个香港金钱服务公司转让带香港MSO牌照公司详情欢迎致电


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

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