about Us blog post Contact us

Contact us now

Copied 13417046218 to clipboard,Please add friends on WeChat。
Financial card care question

Hong Kong MSO money service license application conditions and procedures

Money Service Operator License (MSO)It is the Hong Kong government’s purpose to combat money laundering and terrorist financing.,A license that requires any person who wishes to operate remittance or currency exchange services to apply to the Commissioner of Customs and Excise。
Financial card care question

Hong Kong money service qualification application process,Hong Kong Money Service Qualification

Hong Kong Xintong-Peng Yi Aaron Hong Kong MSO Money Service Operator License is also called Hong Kong Customs License。The full name of Hong Kong MSO license is Money Service Operator,means money services operator。
Financial card care question

Hong Kong money service qualification application process,Hong Kong Money Service Qualification

Hong Kong MSO Money Services Operator License also known as Hong Kong Customs License。The full name of Hong Kong MSO license is Money Service Operator,means money services operator。Why apply for a Hong Kong MSO financial license?
Financial card care question

Hong Kong MSO money service license application conditions and procedures

Money Service Operator License (MSO)It is the Hong Kong government’s purpose to combat money laundering and terrorist financing.,A license that requires any person who wishes to operate remittance or currency exchange services to apply to the Commissioner of Customs and Excise。
Financial card care question

Find me high-quality targets for money service license acquisition

Money Services License What can a Hong Kong financial license do? Hong Kong Money Services License(Currency exchange services or money transfer services),The companies that require this license are as follows::1、Hong Kong agent for WeChat/Alipay 2、Cross-border payment、across
Financial card care question

How many days does it take to apply for a Hong Kong MSO license?,What is the specific transfer process?

The full name of Hong Kong MSO license is MoneyServiceOperator,Money here mainly refers to payments or other payments involved in cross-border use of currency.。The main functions of the MSO license are twofold,
Financial card care question

Foreign currency exchangers and remittance agents licensed by the Hong Kong Customs and Excise Department

"Jingzhi Trading Company" has been established for more than 28 years.,Our company opened the first "Jingzhi RMB Exchange" in Hung Hom in 1998;The following year, in 1999, a second "Scenery Renminbi Bank Exchange" was opened in North Point, Hong Kong.,
Financial card care question

What are the procedures required to apply for a Hong Kong MSO license?

Hong Kong Xintong Peng Yishuo License:There are still many procedures required to apply for a Hong Kong MSO license.,,If you go to Hong Kong Customs to handle it yourself,Requires study application form to be completed,Venue layout,You still have to go through customs inspection.,
Financial card care question

Customs cracks down on money laundering and prosecutes 44 unlicensed currency exchange shops over 5 years

To combat “money laundering” activities,All currency exchange or remittance shops in Hong Kong need to apply for a license from the Customs and Excise Department,Only allowed to operate after multiple approvals,The five-year license has expired since 2012,Customs prosecuted a total of 44 cases of unlicensed currency exchange shops last year,
Financial card care question

The role and application of Hong Kong money services license

Chapter 615 of the Laws of Hong Kong "Combating Money Laundering and Counter-Terrorist Financing"(financial institution)The Ordinance was revised in February 2018,Changed its name to the Anti-Money Laundering and Counter-Terrorist Financing Ordinance(Anti-money laundering regulations)And in 2018