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收购香港MSO牌照需要哪些流程

Financial card care question

Hong Kong Xintong Peng Yishuo License:很多人对收购香港MSO牌照有疑惑担心是否可信是不是假的实际上大可不必这么担心我们这边资质的收购办理所有过程都是走的正规流程按需提供相关资料信息的完全正规可查客户大可放心

而如果是需要委托我们来进行办理香港MSO牌照我们也不会轻易承诺一次性办结会事先确认客户的条件符合情况协商如何避免问题之后再做申请

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,May allow or authorize a person to enter the premises to conduct routine inspections.
  4. After receiving the license application form,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,以及向其他机构取得适当人选的判定纪录所需的时间.有需要收购办理香港MSO牌照的人士可以直接和我联系哦港信通国际全程代办一定能满足您的需求

Related products:收购香港MSO牌照需要哪些流程


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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