Money Service Operator licence
MSOMoney transfer & remittanceCustoms & 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
- Activités autorisées
- Operating a money service: remittance and/or money changing, as defined under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance.
- Détenteurs typiques
- Remittance firms, money changers and payment businesses that move or exchange money in Hong Kong.
- Parcours de demande
- Licence from the Customs and Excise Department; the public register is searchable on the MSOS portal.
- Limites clés
- 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
Une référence sélectionnée, ni un conseil juridique ni exhaustive. Vérifiez la portée d'une licence auprès de son autorité avant de vous y fier.