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What are the procedures required to apply for a Hong Kong MSO license?

Financial card care question

Hong Kong Xintong Peng Yishuo License:There are still many procedures required to apply for a Hong Kong MSO license.,,If you go to Hong Kong Customs to handle it yourself,Requires study application form to be completed,Venue layout,You still have to go through customs inspection.,If you choose to do it yourself,one is

cost

Not much less,One is really going to waste a lot of time。In this article we mainly tell you about,What are the procedures required to apply for a Hong Kong MSO license?。

one,How long does it usually take to apply??No specific market for approval,Processing times vary for various reasons,Including collecting required documents from applicants,Conduct on-site inspections at business premises,and the time required to record the determination of appropriateness to other agencies. 2.,Process of applying for Hong Kong MSO license:1,Submit an application in writing or electronically to the Money Services Supervision Division of the Hong Kong Customs and Excise Department,The application form can be obtained from the designated website;2,Customs will conduct inspection after receiving the application materials.,when necessary

Require

Applicant makes clarification;3,The applicant will receive a payment notice from the customs,Customs officers will check payment records;4,Applicants must sign a formal

Require

Application Form 3 for Grant of Money Service Operator License,Under what circumstances will the Commissioner refuse to grant a money services license to an applicant??1.The applicant or one or more applicants in the applicant's business failed to pass the fit and proper determination;2.The proposed premises are not suitable for carrying on the business;3.The applicant failed to obtain the written consent of each occupier of the residential premises used for operating money services,Allow or authorize a person to enter the premises for routine inspection. 4. After receiving the license application,Customs will issue a notice confirming receipt of the application form to the applicant.,and will check the submitted documents,and when necessary

Require

Applicant provides clarification.After,Applicants will be notified of the interview and will apply for the grant of license and a fit and proper determination.

cost

Payment slip. Applicants must bring this notice,The original payment record and required documents will be met with our department staff as scheduled. Our department staff will check the original documents and payment record during the interview. Applicants must sign a formal form in front of customs officers.

Require

Application for grant of money services operator license. Processing time will vary depending on various factors,Including collecting required documents from applicants,Conduct on-site inspections at business premises,And the time required to obtain the determination record of suitable candidates from other organizations. The above is simple information about the procedures required to apply for an MSO license in Hong Kong.,If you need more details,You can also contact me directly,We will have recently updated information for your reference。

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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。

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