Money Service Operator licence

MSOMoney transfer & remittance

Customs & Excise licence for remittance and/or money changing — the main register for non-bank money services in Hong Kong.

Hong Kong, China · hk · Customs & Excise

制度要点

Actividades permitidas: Operating a money service: remittance and/or money changing, as defined under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance.
Titulares típicos: Remittance firms, money changers and payment businesses that move or exchange money in Hong Kong.
Vía de solicitud: Licence from the Customs and Excise Department; the public register is searchable on the MSOS portal.
Límites clave: Does not authorise issuing stored value (that is the HKMA SVF regime) or operating a virtual asset trading platform (SFC VATP).

监管机构

Customs & ExciseCustoms and Excise Department (Hong Kong) — Money Service Operators

Fuente oficial

收录机构

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名录为节选，只列公开披露持有该牌照的机构，不含牌照编号与经营数据。

名录中暂无在 Hong Kong, China 持有 MSO 的机构记录。这不表示没有机构持有该牌照。

Hong Kong, China的其他制度

Una referencia curada, no asesoramiento jurídico y no exhaustiva. Confirme el alcance de cualquier licencia con su autoridad antes de apoyarse en ella.