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为什么要申请香港MSO金融牌照?

Financial card care question

彭易Aaron说投资者认可-香港作为亚洲金融主要的市场也是全球人民币的离岸中心监管架构的成熟度、Completeness of Public Transactions、Asset management scale and richness of financial products, etc.,are at the forefront of international。

  1. 获得权威批准-获得《香港金钱服务经营者牌照》(MSO)后,It means that you have obtained a "pass" in Hong Kong's currency and foreign exchange markets.,Every transaction is subject to supervision by the Hong Kong government,100%Compliance assurance。
  2. 客户信任度高-拥有法律保护让客户对你更加信任资金往来安全保密
  3. 多元化服务-香港市场执行金融牌照管理制度,Enterprises or institutions can conduct stock trading at the same time、financial derivatives、外滙以及黄金等品种的交易。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 statement.;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、、Mail;
  6. interview:需要到海关进行面试

Hong Kong MSO License

Application process

:Hong Kong market implements financial license management system,Enterprises or institutions can conduct stock trading at the same time、financial derivatives、Trading in foreign exchange and gold。

Holding this license means obtaining a "pass" in Hong Kong's currency and foreign exchange markets.,Can carry out relevant currency exchange services,To provide investors with better prices and greater efficiency,and more flexible and convenient financial services,金钛服务经营者牌照(MSO)It is the Hong Kong government’s purpose to combat money laundering and terrorist financing.,A license that requires any person who wishes to operate remittance or currency exchange services to apply to the Commissioner of Customs and Excise。

  1. 填写香港MSO牌照申请书可通过书面或者电子的形式提出申请
  2. 海关在受理相关材料后对申请材料进行查验
  3. The applicant will receive a payment notice from the customs,按照流程进行

cost

的缴交;4.海关人员查验了缴费记录后申请人需要当面到海关签署正式的

Require

Application form for grant of money services operator license。申请周期一般需要6-8个月左右的时间

金钱服务监理科依据2012年拟定的《打击洗钱及资金筹集(financial institution)Compliance licenses formulated and issued under the Bill,"Operator" means an individual or person who operates currency exchange services or remittance services in Hong Kong.(enterprise)mechanism。

This license and its legislation provide the regulatory agency with appropriate supervisory and enforcement powers and the formulation of relevant penalties.,as an improvement、Strengthen the system applicable to financial institutions to combat money laundering,Integrate it with international unified standards,It plays a vital role in consolidating Hong Kong's status as an international financial center.。关于香港mso牌照的更多细节您可以咨询港信通国际港信通国际坐落在深圳罗湖办理香港公司注册有十三年经验

经验丰富办理速度快后续服务充实满足您各种业务需求。Related products:为什么要申请香港MSO金融牌照?


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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