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
- Atividades permitidas
- Operating a money service: remittance and/or money changing, as defined under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance.
- Detentores típicos
- Remittance firms, money changers and payment businesses that move or exchange money in Hong Kong.
- Caminho do pedido
- Licence from the Customs and Excise Department; the public register is searchable on the MSOS portal.
- Limites principais
- 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
Uma referência curada, não é aconselhamento jurídico nem é exaustiva. Confirme o alcance de qualquer licença com a autoridade antes de se basear nela.