Post
· Views 70
现在香港MSO下证困难,如果要取得这款牌照,要先提供下面这些资料: 1.需要在香港有一家公司,并且公司要有自己的银行账户 2.公司股东和董事的身份证+护照 3.提供董事、股东的无犯罪记录和银行流水 4.要有一位持牌人 5.在香港要有实际的办公地址、电话邮箱等 6.50W港元的注册资金,要求实缴 在准备好这些资料以后,我们还需要有自己的合规官和律师。因为后续会有两轮的海关面试和三次的资料补充,面试环节就由合规官去参加,持牌人可以不用去。 同时,我们要准备一份完整的反洗钱文化和商业计划书,还要有自己的反洗钱系统,这些东西在面试前就要准备好,因为海关面试的时候,会让你当场演示!(如果担心自己弄不好的,可以找代理解决) 如果一切顺利的话,牌照一般会在8-12月内搞定,牌照需要两年续一次

Disclaimer: The content above represents only the views of the author or guest. It does not represent any views or positions of FOLLOWME and does not mean that FOLLOWME agrees with its statement or description, nor does it constitute any investment advice. For all actions taken by visitors based on information provided by the FOLLOWME community, the community does not assume any form of liability unless otherwise expressly promised in writing.

FOLLOWME Trading Community Website: https://www.followme.com

avatar

Hot

No comment on record. Start new comment.