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Apply for a currency exchange license in Hong Kong,Transfer Ready Hong Kong Currency Exchange Company

Financial card care question

Due to the influence of history,Hong Kong's economic development started earlier than that of the mainland,As an “excellent harbor” for free capital,Hong Kong continues to expand in attracting external investment,In this cross-border trade、Cross-border investment is booming,对货币兑换的数额也有了新的

Require

货币兑换公司应运而生那么下面我们就从申请香港货币兑换牌照办理需要满足什么样的

Require

in our country,截止到2017年12月31日据可靠统计我国持有牌照的外币兑换公司共有71家持有全国牌的仅有10家数量是稀少的。The same goes for Hong Kong。由于执行的是金融牌照管理制度

Require

向香港海关-金钱服务监理科提出香港货币兑换牌照办理的申请相对于内地来说限制没有那么大

香港货币兑换牌照办理条件包括

  1. Registered capital:50W港元的注册资本

Require

Paid in full;

  1. suitable person:由香港海关进行判定适当人选不得有规定的犯罪记录否则是无法通过香港海关的审核的
  2. Application subject:

Require

申请者先注册香港公司或者是在香港地区注册海外公司

  1. 持牌1名身份为香港永久居民
  2. Office address:在香港有实际的办公地点需要出示相关证明文件

对于多数大陆的投资人士来说以上所提及的香港货币兑换牌照办理条件大部分都是要从零开始筹备的需要消耗的周期是比较长的加上申请的风险在为解决投资者们对在香港开展货币兑换业务顾虑有现成香港货币兑换公司转让从多个方面迎合投资者对开展业务的诉求

香港货币兑换公司转让和申请同样是受到监管部门认可和监督的在物色标的时收购者要检查公司的牌照有效期、Business conditions、负债情况等以避免对后续的业务经营带去牵连影响

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

香港货币兑换牌照办理收购详情欢迎致电


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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The British tax system is based on original direct taxation

17century ago,The British tax system is based on original direct taxation,supplemented by certain individual consumption and other taxes。17~ Consumption tax became popular in the 18th century,Begin to establish a tax structure with direct taxes as the main body。1799Year after first income tax,
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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,
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Singapore company tax guide

Tax guide for registering a company in Singapore Singapore has a world-class port and international airport,With perfectly developed tourism、communication、finance、Education and the Free Economic System,