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Chen Weilun

Chen Weilun, money service operator in Hong Kong (MSO) Compliance and regulatory practice areas include 12 years of experience。He served as head of the compliance department of the local payment and currency exchange licensing authority，Directly responsible for MSO license application、Anti-money laundering / Customer due diligence system (AML/KYC)、risk assessment design、Establish daily monitoring procedures and communicate with the Customs Department for review and other compliance tasks。

Areas of expertise：MSO license application、AML/KYC system、risk assessment、daily monitoring procedures、Customs Department review communication。

Previous institutions：Hong Kong MSO Payment Institution & Head of Compliance Department

Financial card care question

Hong Kong MSO money service license application conditions and procedures

香港MSO金钱服务经营者牌照是经营汇款或货币兑换服务的必备资质，This article explains the application requirements in detail、所需材料及完整办理流程，包括股东要求、适当人选标准、办公地址规定等关键信息。
Financial card care question

Hong Kong MSO License

香港MSO牌照是香港海关监管的金钱服务经营者牌照，旨在打击洗钱及恐怖分子资金筹集。申请需满足持牌人、办公场地等条件，牌照有效期通常为两年。无牌经营属刑事犯罪，最高可处罚款10万港元及监禁6个月。
Financial card care question

How to apply for Hong Kong MSO license conditions and obtain Hong Kong money service provider license

本文详细介绍了香港MSO牌照的申请条件、金钱服务的定义（包括货币兑换和汇款服务）、License validity period、额外营业处所的处理方式，以及无牌经营可能面临的法律后果和处罚。
Financial card care question

Hong Kong Money Services License Application Requirements，Is it easy to obtain a currency exchange license?

香港金钱服务牌照申请难度相对较低，主要受香港海关规管以打击洗钱及恐怖分子资金筹集。申请需满足适当人选、办公场地等条件，牌照首次有效期24个月，续期需在期满前45日提出。
Financial card care question

What qualifications are required to apply for a Hong Kong MSO license?，What are the requirements for applying for a Hong Kong MSO license?

本文系统介绍香港MSO牌照的申请资质与办理条件，涵盖适当人选审查、经营地址要求等核心内容，帮助申请人全面了解办理流程与注意事项。
Financial card care question

How to apply for a Hong Kong money service license, commonly known as a currency exchange license (money change shop)?

香港金钱服务牌照（MSO牌照）是经营货币兑换或汇款服务的必备合规资质，适用于支付宝香港代理、Cross-border payment platform、Wild Card Acquirer、游戏支付及实体找换店等业务，确保资金安全与合法运营。
Financial card care question

Hong Kong MSO license application process，Hong Kong money services license application information

香港MSO牌照是从事货币兑换及跨境汇款业务的法定要求。申请需满足个人或公司资格、实缴50万港币资本、提供无犯罪证明等条件，流程包括资料准备、公证见证和海关面谈。牌照有效期两年，续牌需提前45天申请，违规可能面临严厉处罚。
Financial card care question

Business scope of Hong Kong MSO money services license、What businesses can be carried out

香港MSO牌照支持跨境支付平台、Wild Card Acquirer、游戏支付、供应链金融及实体兑换行等五大业务，为企业提供合规的跨境资金管理解决方案。
Financial card care question

Hong Kong Money Services License Application Requirements，Is it easy to obtain a currency exchange license?

香港金钱服务牌照由海关规管，申请难度相对较低。This article details the application requirements、适当人选判定、办公场所要求，以及牌照续期、撤销等关键流程。
Financial card care question

Hong Kong MSO license application requirements，香港MSO牌照新办费用

Hong Kong MSO license application requires meeting shareholder qualifications、适当人选审查及50万港币实缴资金等条件。新办流程包括公司注册、银行开户及牌照申请，通常需6-8个月完成。本文详细解析申请要求与最新费用结构。