Hong Kong Xintong Peng Yishuo License:大家应该都有感觉到现在互联网发展的飞速发展,网络可以说给我们的生活和工作都带来的巨大的改变。在有心人眼中,这种改变也无疑是一种商机。本篇文章就是想给大家讲述一下这一个和网络息息相关的牌照——香港MSO牌照的申请需要哪些条件。
1、Business address that needs to be registered:The business address that needs to be registered is the address you use to operate a currency exchange service or a money transfer service. The following are some examples of specific addresses used to operate a money services business.:(i)、This address is used as an address for operating money services;(ii)、The address is advertised (including display of signboard) as being used as a place to meet clients;(iii)、The address is often controlled by the licensee,For example, as a landlord or tenant。
If there is a specific address, it must comply with:Specific addresses are accessible to customs officers,To implement the provisions of the Ordinance。If the address involved in the application is a residential address,The applicant must ensure that the written consent of each occupier of the address is obtained,Allow authorized persons to enter the address for routine inspections。
2、Addresses that meet the following conditions do not need to be registered:(i) Addresses located outside Hong Kong;(ii) The address is not primarily used for operating money services,For example, addresses that are only used for the following purposes:· Storage of business records · Staff training If there is no specific address, a mailing address must be provided in the application form.。
The following examples do not require registered business address:(i)、Operating money services from a non-fixed address,For example, providing door-to-door service;(ii)、Meet the customer at their office;(iii)、只使用流动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:According to the Hong Kong Customs and Excise Department’s guidelines for applying for a money services license,非香港人士要拿到牌照是以公司的名义去申请,The following is the application procedure:one、Applicant provides company business registration certificate、Company registration certificate、Annual return (or company formation form if it is a new company)、Company structure、Give us the shareholding percentage of each member of the company and the company's memorandum and articles of association.,We will apply;two、applicant(or any of its partners / director / ultimate owner)A notary public witness is required to make a fit and proper determination.;three、Applicants need to meet with customs officers to formally sign
Require
Application form for grant of money services operator license;以上就是关于申请香港MSO牌照需要的条件,通过小编的介绍,大家对其应该也有所了解了。
有需要可以直接与我联系。Related products:申请香港MSO牌照需要哪些条件
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