Home - Services - HK Financial Licenses - Hong Kong MSO License
“Pursuant to the Hong Kong Monetary Services Ordinance”,Anyone engaged in currency exchange、Organizations providing money transfer or payment services must hold an MSO license.。Operating without a license is a criminal offense.,Offenders face a maximum fine of 5 million Hong Kong dollars and up to 7 years in prison.。”
Applicants may be individuals or companies.,The company must be a local enterprise registered in Hong Kong or an overseas company registered with the Companies Registry.
Shareholder、Director、Ultimately, each applicant must provide a certificate of no criminal record and bank statements.,and complete the "Application Form for Suitable Candidates"
1 licensed individual is required,and must be a permanent resident of Hong Kong
5010,000 Hong Kong dollars,Must be paid in full
A valid office address in a commercial building in Hong Kong must be provided (including a phone number)、(Email) or home address
You must go in person to the Hong Kong Customs Headquarters for an interview.
Filling Out the Hong Kong MSO License Application Form
After the customs authorities have accepted the relevant documents,,Verification of Application Materials
The applicant will receive a payment notice from Customs.,Pay the fees according to the procedure
After customs officials reviewed the payment records,,Applicants must appear in person at the customs office to sign the official application form requesting a Money Service Operator License.