Port communicationMSO license，A money services license is a license required by those operating currency exchange services and remittance services in Hong Kong。According to Hong Kong regulations，is a license authorized by the Commissioner of Customs and Excise。Hong Kong service license for several years，香港149号牌照，Financial leasing company registration，Commercial insurance company registration，Fund company registration application，Please Hong Kong Information Communication-。十年企业服务资历，更专业，Better quality。
Remittance services refer to those carried on as a business in Hong Kong、Providing one or more than one of the following transaction services: (one) Sending money or arranging for money to be sent to a place outside Hong Kong(two) Receiving or arranging to receive money from a place outside Hong Kong(three) Arranging to receive money outside Hong Kong Who are the relevant authorities for money service operators?
The Commissioner is the relevant authority under the XQ Ordinance，负责监管金钱服务经营者(Formerly known as Remittance Agents and Money Changers)，监督持牌金钱服务经营者在客户尽职审查及备存纪录的责任和其他发牌规定的合规情况，以及打击无牌经营金钱服务。It is illegal to operate a currency exchange or remittance service without a license。How to confirm that the money changer has obtained a license from the Commissioner?
Commissioner maintains register of money service operators licensees，and deposited in the office of the Commissioner。To enable any member of the public to ascertain whether they are dealing with a licensee，The register is available free of charge to the public for inspection during normal office hours.，The public can also check the online register of licensees through the Customs website。 何时办理续牌申请？
The licensee must obtain the license before the money service operator license expires. 45 sky，but not more than 90 within days，Apply to the Commissioner for license renewal，Otherwise, the licensee must apply for a new license。Searching the Register of Licensees in the "Money Services Operators Licensing System" of the Hong Kong Customs and Excise Department，How to use?
After the system was updated in early November 2013，Anyone only needs to enter the company name (partial is OK) or license number or address (partial is OK)，You can find out whether the money changer is a licensed institution from the search results.。
Preparations before applying for a license: i) Valid company documents ii) Obtain the valid certificate of the licensee iii) Fixed place of business (不可以虚拟办公室，Premises operating money services should be accessible to Customs officers，To implement the provisions of the Ordinance，For example, conducting inspections and inspections) iv) Preparatory license interview questions and answers v) Qualifications for suitable candidates (Whether the person is bankrupt or has a criminal record)Hong Kong Customs conducts routine inspections as early as mid-2013，Hong Kong Customs has conducted routine inspections，Send a letter
Require
持牌找换商于指定日期携同政策说明及三个月的客户纪录、交易纪录及银行结单供海关授权人士取览及回答提问。
please note，According to the regulations on combating XQ，If you fail to comply with the above requirements，You may be prosecuted under the Anti-XQ Ordinance，一经简易程序定罪，Can be fined HK$50,000 and jailed for 6 months。It can be seen from the above，持牌找换商必须按法例
Require
Conduct customer due diligence、纪录相关交易，并妥善备存纪录。If the licensed money changer has an anti-MJJ computer system，相关工作较易完成。
It is very important for licensed money changers to understand the source of their customers’ funds.。KBFZ or terrorist organization needs financial support to achieve its goals，They often need to hide or disguise their connection to the source of the funds。therefore，KBFZ Group must also find ways to launder funds (Regardless of whether the source of funds involved is legal or not)，to access funds without detection by authorities。
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