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、Hong Kong agent for WeChat/Alipay 2、Cross-border payment、Cross-border fund management platform 3、Wild card acquirer 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.;如果未能成功申请牌照,所缴
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 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。