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FormsAdmin2025-03-08T18:18:48+08:00
  • Money Service Operators (MSO)

  • Dealers in Precious Metals and Stones (DPMS)

  • Trust or Company Service Provider (TCSP)

  • Licensed Money Lenders

  • Form 1 MSO Licence Application
  • Form 2 MSO Licence Renewal
  • Annex to Form 1 and Form 2
  • Form 3A Fit and Proper Person Declaration for Individual
  • Form 3B Fit and Proper Person Declaration for Corporation
  • Form 4 Application for adding Licensee’s Partners / Directors / Ultimate Owners
  • Form 5 Application for adding new premises for money service
  • Form 6 Notification of Changes in Particulars
  • Form 7 Notification of cessation of operating money service
  • Periodic Return for Statement of Transactions
  • Supplementary Information Sheet for Licensed MSO
  • Application Form for Certified or Uncertified Copy of Licensee Register / Entry / Extract
  • Application Form for Certification of Licensee from the Register

Category A Registration

FORMS

  • Form 1A(BR) – Application for a Dealer in Precious Metals and Stones Category A Registration
  • Form 1A(H) – Application for a Dealer in Precious Metals and Stones Category A Registration
  • Form 5 – Advance Notification for obtaining Branch Certificate(s) for New Branch(es) or Temporary Booth(s)
  • Form 6A(BR) – Notification of Changes in Particulars for Registration
  • Form 6A(H) – Notification of Changes in Particulars for Registration
  • Form 7 – Notification of Cessation of Precious Metals and Stones Business/ Temporary Suspension of Hawker Licence

GUIDANCE NOTES ON FORMS

  • Form 1A(BR) Application for a Dealer in Precious Metals and Stones Category A Registration
  • Form 1A(H) Application for a Dealer in Precious Metals and Stones Category A Registration
  • Form 5 Advance Notification for obtaining Branch Certificate(s) for New Branch(es) or Temporary Booth(s)
  • Form 6A(BR) – Notification of Changes in Particulars for Registration
  • Form 6A(H) – Notification of Changes in Particulars for Registration
  • Form 7 – Notification of Cessation of Precious Metals and Stones Business/ Temporary Suspension of Hawker Licence

Category B Registration

FORMS – APPLICATION (BR HOLDER)

  • Form 1B(BR) – Application for a Dealer in Precious Metals and Stones Category B Registration
  • Form 3A (Individual) – Fit and Proper Person Declaration Form [for sole proprietor/partner/director/ultimate owner]
  • Form 3B (Corporation) Fit and Proper Person Declaration Form [for corporate partner/corporate director]
  • Descriptions of Precious Metals and Stones Business & Anti-Money Laundering and Counter Terrorist Financing (AML/CTF) Measures (Proforma)

GUIDANCE NOTES – APPLICATION (BR HOLDER)

  • Form 1B(BR) – Application for a Dealer in Precious Metals and Stones Category B Registration
  • Form 3A (Individual) Fit and Proper Person Declaration Form [for sole proprietor/partner/director/ultimate owner]
  • Form 3B (Corporate) Fit and Proper Person Declaration Form [for corporate partner/corporate director]

FORMS – APPLICATION (HAWKER)

  • Form 1B(H) – Application for a Dealer in Precious Metals and Stones Category B Registration
  • Form 3A (Individual) – Fit and Proper Person Declaration Form [for licensed hawker]
  • Descriptions of Precious Metals and Stones Business & Anti-Money Laundering and Counter Terrorist Financing (AML/CTF) Measures (Proforma)

GUIDANCE NOTES – APPLICATION (HAWKER)

  • Form 1B(H) Application for a Dealer in Precious Metals and Stones Category B Registration
  • Form 3A (Individual) Fit and Proper Person Declaration Form [for licensed hawker]

OTHER FORMS

  • Form 4 – Application for Approval in respect of Persons Proposing to become Registrant’s Partners / Directors / Ultimate Owners
  • Form 5 – Advance Notification for obtaining Branch Certificate(s) for New Branch(es) or Temporary Booth(s)
  • Form 6B(BR) – Notification of Changes in Particulars for Registration
  • Form 6B(H) – Notification of Changes in Particulars for Registration
  • Form 7 – Notification of Cessation of Precious Metals and Stones Business/ Temporary Suspension of Hawker Licence

GUIDANCE NOTES

  • Form 4 – Application for Approval in respect of Persons Proposing to become Registrant’s Partners / Directors / Ultimate Owners
  • Form 5 – Advance Notification for obtaining Branch Certificate(s) for New Branch(es) or Temporary Booth(s)
  • Form 6B(BR) – Notification of Changes in Particulars for Registration
  • Form 6B(H) – Notification of Changes in Particulars for Registration
  • Form 7 – Notification of Cessation of Precious Metals and Stones Business/ Temporary Suspension of Hawker Licence
  • Form TCSP1 Application for a Trust or Company Service Provider Licence (Must be delivered together with Supplementary Information Sheets for Form TCSP1 (Form TCSP1-SIS and Form TCSP1-SIS2A))
  • Form TCSP1-SIS Supplementary Information Sheet for Form TCSP1
  • Form TCSP1-SIS2A Supplementary Information Sheet 2A for Form TCSP1
  • Form TCSP2 Application for Renewal of a Trust or Company Service Provider Licence
  • Form TCSP3 Application for Approval to Become an Ultimate Owner / a Partner / a Director of a Trust or Company Service Provider Licensee
  • Form TCSP4 Statement as regards Fit and Proper Criteria (For applicant / ultimate owner / partner / director – individual)
  • Form TCSP5 Statement as regards Fit and Proper Criteria (For partner / director – corporation)
  • Form TCSP6 Notification of Changes in Particulars
  • Form TCSP7 Notification of Cessation of Trust or Company Service Business
  • Form 53E-TCSP Application for Certificate Referred to in Section 53E of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615)
  • Form CC-TCSP Application for Certified Copy of an Entry or Extract from the Register of Trust or Company Service Provider Licensees

Application for Licence – by Individual / Partnership

  • Form 2 Application by an Individual for a Licence for himself or for a Partnership
  • Form 4 Statement in support of an Application by an Individual for a Licence for himself or for a Partnership
  • Form SIS-2 Supplementary Information Sheet – Application by an Individual for a Money Lenders Licence for a sole Proprietor or for a Partnership
  • Form SIS-2A Supplementary Information Sheet – Fit and Proper Criteria – Application by an Individual for a Money Lenders Licence for a sole Proprietor or for a Partnership 

Application for Licence – by Company

  • Form 3 Application by a Company for a Licence
  • Form 5 Statement in support of an Application by a Company for a Licence
  • Form SIS-1 Supplementary Information Sheet – Application by a Company for a Money Lenders Licence
  • Form SIS-1A Supplementary Information Sheet – Fit and Proper Criteria – Application by a Company for a Money Lenders Licence

Application for Renewal of Licence – by Individual / Partnership

  • Form 6 Application by an Individual for Renewal of a Licence for himself or for a Partnership
  • Form 8 Statement in support of an Application by an Individual for Renewal of a Licence for himself or for a Partnership
  • Form SIS-4 Supplementary Information Sheet – Application by an Individual for Renewal of a Money Lenders Licence for a sole Proprietor or for a Partnership
  • Form SIS-4A Supplementary Information Sheet – Fit and Proper Criteria – Application by an Individual for Renewal of a Money Lenders Licence for a sole Proprietor or for a Partnership

Application for Renewal of Licence – by Company

  • Form 7 Application by a Company for Renewal of a Licence
  • Form 9 Statement in support of an Application by a Company for Renewal of a Licence
  • Form SIS-3 Supplementary Information Sheet – Application by a Company for Renewal of a Money Lenders Licence
  • Form SIS-3A Supplementary Information Sheet – Fit and Proper Criteria – Application by a Company for Renewal of a Money Lenders Licence

Other Forms

  • Form 11 Application by a person to be exempted from specified provisions of the Money Lenders Ordinance
  • Form ML-ATP-1 Notice of Particulars of Third Party Appointed by Licensed Money Lenders in relation to Granting of Loans
  • Form ML-ATP-2 Notice of Changes in Particulars of Appointed Third Party of Licensed Money Lenders
  • Form ML-ATP-3 Notice of Termination of Appointment of Appointed Third Party of Licensed Money Lenders

Your Corporate.Compliance Specialist

Services

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  • Corporate Training
  • Competence Assessment Training

News

  • Money Service Operators (MSO)
  • Dealers in Precious Metals and Stones (DPMS)
  • Trust or Company Service Provider (TCSP)
  • Licensed Money Lenders
  • Virtual Asset Over The Counter (VA OTC)

About Us

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  • Our Founder
  • Our Company

Contact us

T. (852) 5271 5152

E. info@mpl.hk

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  • Service Corner
    • Revision Pack
    • Course Corner
  • Services
    • New and Renewal License Application
    • Compliance Policy and Procedural Manual
    • Business Plan
    • Compliance Audit and Review
    • Institutional Risk Assessment
    • Customer Risk Assessment
    • Compliance Consultancy
    • Compliance and Anti-Money Laundering Training
    • Corporate Training
    • Competence Assessment Training
  • Industries
    • Money Service Operators (MSO)
    • Dealers in Precious Metals and Stones (DPMS)
    • Trust or Company Service Provider (TCSP)
    • Licensed Money Lenders
  • License For Sale
  • News
    • Money Service Operators (MSO)
    • Dealers in Precious Metals and Stones (DPMS)
    • Trust or Company Service Provider (TCSP)
    • Licensed Money Lenders
    • Virtual Asset Over The Counter (VA OTC)
  • Legislation
    • Ordinance
    • Guidelines
    • Forms
  • About Us
    • Our Expertise
    • Our Founder
    • Our Company
  • Contact Us
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