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How much does it cost to acquire a Hong Kong MSO license?

Financial card care question

Hong Kong Xintong Peng Yishuo License:How much does it cost to acquire a Hong Kong MSO license?

cost

? This question has always been about wanting to get into the currency exchange business,Hot issues for people in the remittance business,But there is still no definite answer。Why? First of all, the situation of each target company is different.,There will be more reasons。Whether there is business,Are assets clean?。under,The editor will give you a simple analysis,Let’s talk about how much it costs to acquire an MSO license in Hong Kong.

cost

Application for Hong Kong MSO license

Require

  1. company shareholders:Applicants can be individuals or companies,The company must be a local company registered in Hong Kong or an overseas company registered at the Companies Registry。
  2. suitable person:shareholder、director、The final owner is required to provide a police certificate and bank statements.;A suitable candidate application form needs to be filled in,At the same time, it needs to be signed in front of witnesses to take effect.。
  3. Licensee:1Bit,Must be a Hong Kong resident。
  4. Registered capital:5010,000 Hong Kong dollars,Need to pay。
  5. Business address or residence:Have an actual commercial building office address in Hong Kong、Contact information、Mail;Also available for residential,But the owner of the house must agree,and allow customs officers to enter for on-site inspections。
  6. interview:Need to go to the customs headquarters for an interview。

The Hong Kong MSO license transfer is compared to the Hong Kong MSO license application process.,Only simple change procedures are required,Greater certainty in time and license acquisition

Advantages

。Company conditions are different,The purchase price will naturally vary。We currently have several Hong Kong MSO licenses waiting to be transferred,Customers in need can contact me,Give you a quote directly。Related products:How much does it cost to acquire a Hong Kong MSO license?

cost


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 Weilun

Chen Weilun

Chen Weilun, money service operator in Hong Kong (MSO) Compliance and regulatory practice areas include 12 years of experience。He served as head of the compliance department of the local payment and currency exchange licensing authority,Directly responsible for MSO license application、Anti-money laundering / Customer due diligence system (AML/KYC)、risk assessment design、Establish daily monitoring procedures and communicate with the Customs Department for review and other compliance tasks。

Areas of expertise:MSO license application、AML/KYC system、risk assessment、daily monitoring procedures、Customs Department review communication。

Previous institutions:Hong Kong MSO Payment Institution & Head of Compliance Department

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