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收购香港MSO牌照需要哪些条件

Financial card care question

Detailed introduction to Hong Kong Xintong Peng Yishuo license:如果想要收购香港MSO牌照了解它办理的相关规定转让的相关要点是一定有必要的只有获得了相关的牌照才可以进行合法的经营但是处在内地的我们要了解这些东西是比较困难的本篇文章小编就是针对这种情况主要为大家讲解收购香港MSO牌照需要哪些条件

香港MSO许可申请的

Require

as follows:

  1. 注册资本实缴港元50W
  2. shareholder、director、终所有人应当提供无犯罪证明经海关关长确认
  3. 企业法人是香港居民(一名或一名以上)
  4. 香港地区须有固定的经营场所
  5. 通过香港海关关长的面试

香港MSO许可证的流程

  1. 以书面或电子方式向海关税务监督科申请申请表可在指定网站上获取
  2. 海关收到申请材料后应当进行查验必要时请申请人说明情况
  3. 申请人收到海关支付通知海关人员核对支付记录
  4. 申请人应当在海关官员面前签署正式的货币服务经营者许可证申请书

通过以上文章大家也可以看出收购香港MSO条件需要注意的事项还是比较多的如果想了解更多相关的细节,You can contact me directly,我们这边有近期更新的相关牌照可以发给大家参考


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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