Hong Kong Xintong Peng Yishuo License：As soon as I saw the license transfer，Everyone will have questions：Is the license really transferable? here，Hong Kong Xintong International can tell you clearly，Individual license plates are indeed non-transferable，Our country has clear laws that stipulate this。but，It is entirely possible to transfer the company together with the license，This is also how most license plates are transferred now.。Our company now has an MSO license，Clean and transferable，Need to contact me?。
Next, we will introduce it to you in detail，MSO license acquisition and transfer，Hong Kong MSO License
Process
。First of all, if the customer is a non-Hong Kong resident, he must first register a Hong Kong company.；one、suitable person：applicant(or any of its partners / director / ultimate owner)When applying, Hong Kong Customs will determine whether there are any crimes that have been convicted of、or whether he is an undischarged bankrupt，The offenses set out and the provisions set out are set out in Annex 1。
Only when it is neither；two、business address：1、Business address that needs to be registered：A business address that needs to be registered is the address where you operate a currency exchange service or a money transfer service. Here are some examples of specific addresses that you use to operate a money services business.：（i）、This address is used as an address for operating money services；（ii）、The address is advertised (including display of signboard) as being used as a place to meet clients；（iii）、The address is often controlled by the licensee，For example, as a landlord or tenant。
If there is a specific address, it must comply with：Specific addresses are accessible to customs officers，To implement the provisions of the Ordinance。If the address involved in the application is a residential address，The applicant must ensure that the written consent of each occupier of the address is obtained，Allow authorized persons to enter the address for routine inspections。
- Addresses that meet the following conditions do not need to be registered：(i) Addresses located outside Hong Kong；(ii) The address is not primarily used for operating money services，For example, addresses that are only used for the following purposes：· Storage of business records · Staff training If there is no specific address, a mailing address must be provided in the application form.。
The following examples do not require registered business address：（i）、Operating money services from a non-fixed address，For example, providing door-to-door service；（ii）、Meet the customer at their office；（iii）、The procedures for non-Hong Kong citizens to apply for a Hong Kong Money Service Operator License using only mobile phone devices for transactions are as follows:：According to the Hong Kong Customs and Excise Department’s guidelines for applying for a money services license，Non-Hong Kong people must apply in the name of a company to obtain a license.，The following is the application procedure：one、Applicant provides company business registration certificate、Company registration certificate、Annual return (or company formation form if it is a new company)、Company structure、Give us the shareholding percentage of each member of the company and the company's memorandum and articles of association.，We will apply；two、applicant(or any of its partners / director / ultimate owner)A notary public witness is required to make a fit and proper determination.；three、Applicants need to meet with customs officers to formally sign
Require
Application form for grant of money services operator license；As mentioned above about license transfer，Hong Kong Service License
Process
Information about conditions，Hope it helps everyone。
If you have any other questions，Or you need to acquire a Hong Kong money services license，Welcome to contact me directly to communicate。
About Hong Kong Xintong
Hong Kong Xintong focuses onHong Kong Securities and Futures Commission license、Hong Kong Insurance Broker License、Hong 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。
