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申请香港金钱服务牌照需要多少钱及流程

Financial card care question

申请香港金钱服务公司需要多少钱及流程?申请香港金钱​‌‌服务公司需要多长时间?哪些企业需要用到金钱服务牌照呢?香港金钱服务牌照都有什么左右?申请香港金钱服务牌照需要哪些条件呢?

Hong Kong Money Services License(Currency exchange services or money transfer services),The companies that require this license are as follows::

  1. 微信/支付宝的香港代理商
  2. Cross-border payment、跨境资金管理平台
  3. 外卡收单
  4. Collection and payment company (game payment platform、Collection and payment for overseas advertising platforms、supply chain finance)
  5. 香港开立实体找换店/兑换行香港金钱服务牌照的好处香港作为亚洲金融Z主要的市场同时也是全球人民币Z大的离岸中心,Regardless of the maturity of the regulatory framework、Completeness of Public Transactions、Asset management scale and richness of financial products, etc.,They are all at the forefront of the international market and are the first choice platform for many investors.。

every day,RMB 890 billion processed from Hong Kong's real-time payment system,The volume of RMB trade settlement transactions processed through Hong Kong has exceeded 230 million yuan。Hong Kong market implements financial license management system,Enterprises or institutions can conduct stock trading at the same time、financial derivatives、Trading in foreign exchange and gold。

根据《打击洗钱及恐怖分子资金筹集条例》中的规定香港金钱服务牌照办理是从事货币兑换和汇款经营的资质门槛若未取得相关牌照便提供货币兑换以及汇款服务的行为将视为犯罪处理这一举措主要是为了打击香港市场的洗钱行为引导进行牌照办理有助于行业的监管

申请香港金融服务牌照后需要注意的事项:The license is valid for two years。The licensee must submit a license renewal application at least 45 days before the license expires.;If you fail to apply for a license,paid

cost

不会获得退还申请香港金钱服务牌照需要多少钱及流程?所以如果是个人和企业考虑自行申请而不委托合适的办理机构代为申请的话会存在申请不通过的风险

是具有十多年经验的商务服务公司有着专业的运作经验和渠道你可以放心交给我们来做深圳成立于2007年,Headquartered in Shenzhen, China,and in Shanghai、Hongkong、Taiwan、There is an office in Japan。为商业服务整合型公司,Get involved in international business、国际金融、Asset management and other businesses。

The company has professional accountants、lawyer、Financial advisory team,Use professional knowledge and control service quality and speed,Establish support service platform and solutions for enterprise expansion。


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 Yatong

Chen Yatong

Chen Yatong has experience in the field of corporate registration and audit compliance in Taiwan. 7 years of practical experience,Served many business registration agencies in Taipei and New Taipei。She is responsible for the entire process of Taiwan company establishment - including government registration、Foreign investment review、Tax registration and labor health insurance application,and coordinate with the financial department to review documents。Chen Yatong on Taiwan’s tax regulations、Foreign investment registration requirements、Familiarity with annual reporting obligations, etc.,Ability to tease out complex regulations into client-executable compliance steps。

Areas of expertise:Taiwan company establishment、Foreign investment review、tax registration、Apply for labor health insurance、Taiwan tax regulations。

Previous institutions:Taipei Enterprise Service Company & business consulting agency

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