GUIDANCE FOR LICENSING APPLICATIONS:
- Credit Institutions (including Banks)
- Finance Companies
- Wealth Management Companies
- Investment Fund Management Companies
- Financial Leasing Companies
- Payment Services Institutions
- Money Changers
- Cash Remittance Companies
- Financial Intermediaries and Other Financial Institutions1
APPLICATIONS ARE TO BE SUBMITTED TO:
The Banking Supervision Department
Monetary Authority of Macao
Calçada do Gaio, n.os 24 e 26,
Macao
Email:
Phone: +853 28568856
Fax: +853 28301132
Contents
Part A. Overview of Licensing Regime
Part B. Application Procedures
Part C. Licensing Requirements / Criteria and Information to be provided in the Applications:
- Incorporation of a credit institution
- Opening of a branch in Macao by credit institution incorporated overseas
- Setting up of a subsidiary or opening of a branch / representative office overseas by credit institution incorporated in Macao
- Incorporation of a finance company
- Incorporation of a wealth management company
- Incorporation of an investment fund management company
- Incorporation of a financial leasing company
- Incorporation of a payment service institution
- Incorporation of a money changer
- Incorporation of a cash remittance company
- Setting up of a financial intermediary or other financial institution
1Excluding financial institutions that transact insurance activities and/or manage private pension funds
Last revision: 2021-11-26 11:22:09