金钱服务经营者牌照MoneyServiceOperator(MSO)It is the Hong Kong government’s purpose to combat money laundering and terrorist financing.,A license that requires any person who wishes to operate remittance or currency exchange services to apply to the Commissioner of Customs and Excise。在没有关长发出《金钱服务经营者牌照》MSO的情况下经营金钱服务,即属犯罪,Once convicted,punishable by a fine of $100,000 and imprisonment for 6 months。
那么《香港金钱服务经营者牌照》(MSO)中的金钱服务又是指什么呢?其实金钱服务指的是货币兑换服务或汇款服务。Currency exchange services refer to currency exchange services operated as businesses in Hong Kong,但不包括附带于主要业务的服务。例如该服务在该酒店的处所经营,Mainly for the convenience of customers staying in the hotel;及只包括该人以港元货币作兑换的购入非港元货币的交易。
Remittance services refer to those carried on as a business in Hong Kong、Providing one or more than one of the following transaction services:(one)Send money or arrange for money to be sent outside Hong Kong。(two)Receiving or arranging to receive money from a place outside Hong Kong。(three)Arrange to receive money outside Hong Kong。从香港电影市场就可以一窥当时港英政府管理下大摇大摆的洗钱。
80-90年代是香港电影最好的时代,但是在光鲜亮丽的外表下底子里实则腐朽、黑暗、低俗、混乱。在那个时期各地巨量资金涌入电影市场,其中一部分就包括黑帮资金和非法收入。如此大量的资金进入电影市场最终目的只为洗钱,把非法的变成合法的,其原因是:香港为自由港,税率低,港英政府不作为。
电影制作周期可控,甚至几天就可制作一部。当时有个词汇叫七日鲜就是形容这些作品。明星片酬不透明,虚报天价片酬。拍摄期间搭建的场景、租赁的设备利于账目作假。在那个年代资金的进出产生了大批的富豪。
回归之后,大陆正式开始对香港有了全面管治权,香港电影市场内的黑金也作鸟兽散,电影市场一蹶不振,虽然香港电影行业衰弱的原因不仅仅是洗钱,这只是其中的一角。但是洗钱这个标签却一直伴随着香港。
这一牌照(MSO)及其立法赋予监管机构适当的监管及执法权力和制定有关惩罚条例,作为改善、加强适用于金融机构打击洗钱制度,使之与国际统一标准接轨,对于巩固香港作为国际金融中心地位有至为重要的作用。那么申请香港金钱牌照(MSO)对于我们又有什么好处呢?
:香港作为亚洲金融主要的市场,同时也是全球人民币的离岸中心,Regardless of the maturity of the regulatory framework、Completeness of Public Transactions、Asset management scale and richness of financial products, etc.,均处于国际前列是众多投资者的首选平台。every day,从香港实时的支付系统处理的人民币达约8900亿元,The volume of RMB trade settlement transactions processed through Hong Kong has exceeded 230 million yuan。
Hong Kong market implements financial license management system,Enterprises or institutions can conduct stock trading at the same time、financial derivatives、Trading in foreign exchange and gold。获得《香港金钱服务经营者牌照》(MSO)后,意味着在港货币及外汇市场上获得了“通行证”,每一笔交易都是接受香港政府监督,100%合规保障。无论是货币兑换服务或是汇款服务,您的资金都将安全落袋。
为投资者提供更好的价格和更高的效率,and more flexible and convenient financial services。简单的来说就是:全球认可方便进行跨国交易拥有法律保护让客户对你更加信任资金往来安全保密牌照所属地区严格监管保护
About Hong Kong Xintong
Hong Kong Xintong focuses onGuangdong and Hong Kong license plates、Shenzhen Hazardous Chemicals Business License、Shenzhen labor dispatch licenseandShenzhen Charity Foundationapplication services,Assist customers to applyShenzhen travel agency business license、Shenzhen pawn shop business license、Shenzhen auction house license and other mainstream domestic financial licenses,Support enterprises to achieve compliance expansion of cross-border financial business。Also availableODI overseas investment registration、International travel agency registration 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。
Port communication






