mso hong kong
The MSO license is commonly valid for 2 years The licensee must apply for the MSO license extension in Hong Kong before the license expires if they wish to continue the operations Thus one needs to consider a number of aspects and regulatory requirements to obtain the MSO license, If you are planning to apply for this license, it …
Hong Kong Money Service Operators Association
MSN 香港
Licensed Money Service Operators
For enquiry please call the MSSB at 852 2707 7837 or by fax 852 2707 7838 9th Hong Kong Custom and Excise Department HKC&ED has issued an enforcement news to all Money Service Operators MSOs with regard to a recent case of MSO convicted of operating without licence,
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Money Service Operators Licensing System provided by the Hong Kong Customs and Excise Department Contents include Index Page Online Functions for Money Service Operators MSOs Create User Account User Login Licensed Money Service Operators Guidelines, Licensing Issues, Enforcement News , Legislation , Online Demonstration, Create User Account, Form 1 MSO Licence Application, Resubmit
operate money service in Hong Kong It sets out notes on the licensing requirements under the AMLO and explains the application procedures in details It also provides information relating to the on‐goin for MSO licensee licenseeg obligations and possible actions taken by C&ED for the improper acts This licensing guide applies to an applicant for grant or renewal of an MSO licence
Inno Consultants Services Limited
An MSO should take appropriate measures to ensure the reliability of the electronic documents The appropriateness of the measures to be taken will depend on the type of identification document in question For example an original certificate of incorporation issued by the Hong Kong Companies Registry is available in electronic form, When
Système d’exploitation : Microsoft Windows / Mac
MSO License in Hong Kong
mso hong kong
Money Service Operators Licensing System
Money Service Operators Licensing System provided by the Hong Kong Customs and Excise Department, Contents include Index Page, Online Functions for Money Service Operators MSOs, Create User Account, User Login, Licensed Money Service Operators, Guidelines, Licensing Issues, Enforcement News , Legislation , Online Demonstration, Create User Account, Form 1 MSO Licence Application, Resubmit
Money Service Operators Licensing Guide
· Fichier PDF
Money Service Operators Licensing System provided by the Hong Kong Customs and Excise Department, Contents include Index Page, Online Functions for Money Service Operators MSOs, Create User Account, User Login, Licensed Money Service Operators, Guidelines, Licensing Issues, Enforcement News , Legislation , Online Demonstration, Create User Account, Form 1 MSO Licence Application, Resubmit
MSO License in Hong Kong
agent or MSO both inside and outside Hong Kong 8 Bank account Provide information of any bank accounts used for the business such as account number and owner of the bank account No third party bank account is allowed etc Note: If the applicant considers there is no need to open bank account for the business the applicant is required to provide details on how will the company provide
Hong Kong Money Service Operator MSO License
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Obtaining a MSO license in Hong Kong
MSO License in Hong Kong, A Money Service Operator or MSO License in Hong Kong is issued by the Customs and Excise Department, The MSO License is issued under the provisions prescribed by the Anti-Money Laundering and Counter-Terrorist Financing Ordinance of Hong Kong,
Timelines to secure Hong Kong MSO license, The processing time for Hong Kong Money Service Operator MSO License may vary and depend on various factors including the time taken in collecting requisite documents from the applicant, on‐site inspection at the business premises, and the time required in obtaining records from other authorities to perform a fit and proper person test, From our
Being the Hong Kong Money Service Operators Association’s Compliance Advisor we has over 16 years of experience in accounting auditing taxation company secretarial business consulting etc,, including more than 10 years of experience in professional accounting and consulting services for MSO industry, We are also the Compliance Officer and Money Laundering Reporting Officer of a number of
Guidelines for Submission of Business Plan by Applicant
· Fichier PDF
Appointing a Hong Kong permanent resident Representative is a condition imposed on the MSO licensee if none of the Directors or Shareholders of the company are permanent residents in Hong Kong, If you choose a set up that includes a Hong Kong domiciled Director or Shareholder then a separate Representative is not required, If you have an employee on the ground who is neither Director nor