Hong Kong Money Service Operator (MSO) License
Desfran provides a turnkey solution for financial licensing. To facilitate your process of applying for a Hong Kong Asset Management license, we will:
- Promote your application to the Hong Kong regulators
- Assist with answering questions regarding the application process and requirements
- Draft and review application documents and questionnaires
- Follow up with the application and ensure the submission of additional information required by the related departments in Hong Kong
A remittance service means a service of one or more of the following that is operated in Hong Kong as a business:
|No capital requirement.|
Local physical office is required for storage of books and records.
Desfran shall seek to understand your business activities and goals to assist with your business plan drafting that best encompasses this whilst still being compliant to the prevailing regulations. Desfran shall also advise on the possible questions that might be posed by the regulator.
|Requirements & Other Information|
Due Diligence is necessary to formally verify the identity of all clients of the firm. The following documents are required to conduct due diligence for the license application:
The Customs and Excise Department (C&ED) is a government agency responsible for the protection of the Hong Kong Special Administrative Region against smuggling; the protection and collection of revenue on dutiable goods on behalf of the Hong Kong Government; the detection and deterrence of drug trafficking and abuse of controlled drugs; the protection of intellectual property rights; the protection of consumer interests; and the protection and facilitation of legitimate trade and upholding Hong Kong’s trading integrity.
Desfran assists with the complete licensing application. Contact us to find out more about the Hong Kong company registration and forex license application. Our team of experts will get back to within the next business day.