Hong Kong - Money Services Operator License Application

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Hong Kong - Money Services Operator License Application by Mind Map: Hong Kong - Money Services Operator License Application

1. 1. Particulars of the Applicant's Business

1.1. Name of business corporation (English & Chinese)

1.2. Name of business

1.3. Business registration number

1.4. Status of business (type of entity)

1.5. Nature of money service

1.5.1. remittance

1.5.2. money exchange

1.5.3. both

2. 2. Principal Address of Business/Corporation

2.1. Address

2.2. Contact information

3. 3. Details of the Premises Used for the Operation

4. 4. Particulars of Director of Applicant (if Corporation)

5. 5. Particulars of Corporate Partner

6. 6. Particulars of Ultimate Owner(s)

7. 7. Particulars of Bank Account Used for Operation

8. 8. Additional Information of Business

8.1. volume

8.2. staff

8.3. computer system

9. 9. Declaration of Persons Submitting Application

10. 10. Application Fee

10.1. HK$ 3,310 (application) [$427 USD]

10.2. HK$ 2,220 (per business premises) [$287 USD]

10.3. HK$ 860 (per person subject to F&P test) [$111 USD]

11. Conditions

11.1. no undischarged bankruptcy

11.2. local premises

11.3. local incorporation