about Us blog post Contact us

Contact us now

Copied 13417046218 to clipboard,Please add friends on WeChat。

MSO牌照收购转让香港MSO服务牌照办理流程

Financial card care question

Hong Kong Xintong Peng Yishuo License:一看到牌照转让大家都会有疑问牌照真的可以转让吗?在这里,Hong Kong Xintong International can tell you clearly,单独的牌照确实是不可以转让的我国有明确的法律这样规定。but,将公司连同牌照一起转让是完全可以实现的这也是现在大多数许可牌照转让的方法我司现在有MSO牌照哦干净可转要的联系呀

接下来我们就为大家详细介绍一下MSO牌照收购转让,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:需要登记的经营地址是指你用以经营货币兑换服务或汇款服务的地址以下是一些用以经营 金钱服务业务的特定地址的例子:(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。

2、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,非香港人士要拿到牌照是以公司的名义去申请,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;在上文中提到关于牌照转让香港服务牌照

Process

条件的相关信息希望可以帮助到大家

If you have any other questions,或者您有需要收购一个香港金钱服务牌照欢迎直接和我联系沟通


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。

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

Things you need to know about registering an offshore company

Today, Manager Peng Yi of Shanghai Yushang is here to tell you about the registration of offshore companies.。first,What is an offshore company? offshore company,Refers to the company operating outside the place of registration,A company that cannot operate in the place of registration。An offshore company is an international business company,
Financial card care question

Apply for Taiwan company

In the region, Taiwan's material agency provides assistance to achieve closed contracts and reliable service targets all over the country, no matter from which perspective,Taiwan's economic strength will never fall behind。Although the land area is not large,The population is not dense either,
Financial card care question

Hong Kong Company Registration Office and Hong Kong Overseas Investment Registration Process

Overseas investment filing Manager Peng Yi Overseas tax preparation vie structure Overseas company registration and account opening ODI Overseas investment registration and filing all-inclusive processing Can any type of company apply for overseas investment filing? Overseas investment filing means a company or individual