First of all, we need to explain what a money service operator license is.。The money service operator license is in accordance with the Hong Kong Anti-Money Laundering Ordinance，Anyone wishing to operate remittance and/or currency exchange services(i.e. money services as defined in the Anti-Money Laundering Ordinance)The person must report to the Commissioner of Customs and Excise(Commissioner)申领而得的牌照。Operating money services without a license from the Commissioner，It is a crime，Once convicted，punishable by a fine of $100,000 and imprisonment for 6 months。
牌照发放审核极其严格。According to the anti-money laundering regulations，The Commissioner is the relevant authority，Responsible for supervising money service operators(i.e. remittance agents and money changers)，Supervise the compliance of licensed money service operators with customer due diligence and record-keeping obligations and other licensing requirements，and crack down on unlicensed money services。这一牌照保证了跨境汇款客户和牌照持有机构双方的权益。
既保证客户金额的安全，也约束了牌照持有者不会涉及洗钱等犯罪行为。
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