about Us blog post Contact us

Contact us now

Copied 13417046218 to clipboard,Please add friends on WeChat。

申请香港金钱服务经营者牌照(MSO)介绍

Financial card care question

申请香港金钱服务经营者牌照条件如下首先如果客户是非香港居民就必须先注册香港公司;one、suitable person:applicant(或其任何合伙人/董事/最终拥有人)在申请时会被香港海关判定是否有曾被裁定犯的罪行或是否是未获解除破产的破产人所载的罪行以及所载的规定于附件1中

两者都不是时才可以;two、经营地址:1、需要登记的经营地址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)该地址用做经营金钱服务的地址(ii)该地址被宣传(包括展示招牌)为用作会见客户的场所(iii)该地址经常受到持牌人的控制例如以业主或者租户的身份

如果有特定地址的话须符合特定地址可让海关人员进入以执行条例的规定如果申请涉及的地址属住宅地址申请人须确保取得该地址的每名占用人的书面同意让获授权人进入该地址进行例行视察

2、符合下列条件的地址无需登记(i)位于香港以外地方的地址(ii)主要不是用作经营金钱服务的地址例如只做以下用途的地址·储存业务记录·职员培训如果没有特定地址地址的话必须在申请表格内提供通讯地址

以下例子不需要登记经营地址(i)在非固定的地址经营金钱服务,For example, providing door-to-door service;(ii)、Meet the customer at their office;(iii)只使用流动电话设备进行交易非香港籍人士申请香港金钱服务经营者牌照程序如下根据香港海关申请金钱服务牌照指引非香港人士要拿到牌照最好是以公司的名义去申请下面是申请程序:one、申请人提供公司商业登记证公司注册证周年申报表(如果是新公司则提供公司成立表格)、Company structure、公司每一成员的持股百分率和公司章程大纲及章程细则交给我们我们将进行申请;two、applicant(或其任何合伙人/董事/最终拥有人)需要进行公证人见证来进行适当人选判定;three、申请人需要与海关人员见面正式签署

Require

Application form for grant of money services operator license;申请香港金钱服务经营者牌照

Things to note

as follows:one、The license is valid for two years。

The licensee must submit a license renewal application at least 45 days before the license expires.;two、如果未能成功申请牌照,所缴

cost

不会获得退还;three、持牌人需向关长具报以下详情改变:1.业务/法团名称的改变;2.金钱服务业务的性质的改变;3.主要(通讯)地址的改变;4.联络资料的改变;5.营业地址资料的改变;6.营业地址的电话及传真号码的改变;7.在营业地址经营的其他业务的资料的改变;8.住宅营业地址的占用人的改变;9.独资经营着/合伙人/董事/最终拥有人的详情的改变;10.合伙人/董事/最终拥有人的改变;11.独资经营着/合伙人/董事/最终拥有人的适当人选身份的改变;12.用以经营金钱服务业务的银行账户的改变

四.停业

Require

持牌人必须在停业日期前填写表格将停业意向及停业日期知会关长;five、每三个月需要提交交易报告(网上提交)我们的服务包括香港有限公司好處注冊香港公司條件注冊香港公司的流程香港有限公司管理須知針對離岸運作的商務秘書服務注册有限公司登记申请香港金钱服务经营者牌照(MSO)介绍


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