GUIDANCE FOR LICENSING APPLICATIONS
- Credit Institutions (including Banks)
- Finance Companies
- Financial Intermediaries and Other Financial Institutions1
- Money Changers (including Money Exchange Counters)
- Cash Remittance Companies
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
- Setting up of a financial intermediary or other financial institution
- Incorporation of a money changer or the engagement of money exchange activities by specific entity
- Incorporation of a cash remittance company
Part D. Supplementary Information Requirements for Stored Value Card
1Excluding financial institutions that transact insurance activities and/or manage private pension funds
Last revision: 2021-03-24 16:04:36