何人须申请牌照？甚麽是金钱服务？任何经营或拟经营金钱服务的人士必须申请牌照。 Money services means currency exchange services or money transfer services。 What is a currency exchange service?
Currency exchange services refer to currency exchange services operated as businesses in Hong Kong，However, it does not include such services incidental to the main business，For example, a retail business that accepts foreign currency in transactions or is so operated by a person who manages a hotel、Services that comply with the following description— (a) The service operates on the hotel's premises，Mainly for the convenience of customers staying in the hotel；and (b) Only includes the person’s purchase of non-Hong Kong dollar currencies for exchange in Hong Kong dollars.。
甚麽是汇款服务？汇款服务指在香港作为业务经营的、Providing services for one or more of the following transactions— (a) Send money or arrange for money to be sent outside Hong Kong； (b) Receiving or arranging to receive money from a place outside Hong Kong； (c) Arrange to receive money outside Hong Kong。 except principal premises，Is it necessary to apply for a separate license for additional premises for operating money services?
No need to apply for a separate license。The applicant must include each additional premises where money services are operated in the license application or license renewal application，and must be paid for each additional business premises required to be registered
cost
。 所批给牌照的有效期有多久？正常来说，The license granted is valid for two years。If the licensee wishes to continue operating money services， Application for license renewal must be submitted before expiration of validity period。
anyway，A license ceases to be valid when— (a) If the licensee is an individual，when the person dies； (b) If the licensee is a partnership，When the partnership is dissolved；or (c) If the licensee is a corporation，When the corporation begins to be wound up。 What are the consequences of operating a money service without a license? Regulation 29(1)Regulation stipulates that any person operating money services without a license，It is a crime。
Regulation 29(2)Section 29 provides that any person who commits(1)Offenses under Article，Once convicted，Can be fined HK$100,000 and imprisoned for 6 months。 Thank you for your attention original
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。
